Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
over 2 years ago
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 3 years ago
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 3 years ago
Dinkar Maheshwari
Dinkar Maheshwari
Director/Designated Partner
about 22 years ago

Charges

24 Crore
16 August 2018
Kotak Mahindra Bank Limited
20 Crore
20 September 2011
Indian Bank
1 Crore
31 January 2005
Indian Bank
28 Crore
29 July 2004
West Bengal Financial Corporation
3 Crore
14 July 2020
Kotak Mahindra Bank Limited
3 Crore
25 June 2021
Hdfc Bank Limited
7 Lak
14 March 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
10 March 2022
Others
0
16 August 2018
Others
0
14 July 2020
Others
0
31 January 2005
Indian Bank
0
25 June 2021
Hdfc Bank Limited
0
29 July 2004
West Bengal Financial Corporation
0
20 September 2011
Indian Bank
0
14 March 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
10 March 2022
Others
0
16 August 2018
Others
0
14 July 2020
Others
0
31 January 2005
Indian Bank
0
25 June 2021
Hdfc Bank Limited
0
29 July 2004
West Bengal Financial Corporation
0
20 September 2011
Indian Bank
0
14 March 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
10 March 2022
Others
0
16 August 2018
Others
0
14 July 2020
Others
0
31 January 2005
Indian Bank
0
25 June 2021
Hdfc Bank Limited
0
29 July 2004
West Bengal Financial Corporation
0
20 September 2011
Indian Bank
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-11062020-signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(2)-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Form DIR-12-24112019_signed
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form BEN - 2-12112019_signed
Optional Attachment-(1)-09112019
Declaration under section 90-09112019
Optional Attachment-(2)-09112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-09072019