Company Information
CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,930,000
Authorised Capital
5,000,000
Directors
Binod Kumar Saraff
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishnu Kumar Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 June 2018
Icici Bank Limited
2 Crore
08 February 2014
Aditya Birla Finance Limited
5 Crore
09 November 2010
State Bank Of India
2 Crore
07 March 2012
Deutsche Bank Ag
2 Crore
09 November 2010
State Bank Of India
2 Crore
05 January 2009
Hdfc Bank Limited
75 Lak
24 February 2020
Icici Bank Limited
4 Crore
24 February 2020
Icici Bank Limited
3 Crore
24 February 2020
Others
0
24 February 2020
Others
0
30 June 2018
Others
0
08 February 2014
Others
0
07 March 2012
Deutsche Bank Ag
0
09 November 2010
State Bank Of India
0
09 November 2010
State Bank Of India
0
05 January 2009
Hdfc Bank Limited
0
24 February 2020
Others
0
24 February 2020
Others
0
30 June 2018
Others
0
08 February 2014
Others
0
07 March 2012
Deutsche Bank Ag
0
09 November 2010
State Bank Of India
0
09 November 2010
State Bank Of India
0
05 January 2009
Hdfc Bank Limited
0
24 February 2020
Others
0
24 February 2020
Others
0
30 June 2018
Others
0
08 February 2014
Others
0
07 March 2012
Deutsche Bank Ag
0
09 November 2010
State Bank Of India
0
09 November 2010
State Bank Of India
0
05 January 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DPT-3-27042020-signed
Letter of the charge holder stating that the amount has been satisfied-22022020
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
Optional Attachment-(1)-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form MGT-7-15112018_signed
