Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,900,400
Authorised Capital
10,000,000
Directors
Ayush Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Binjrajka
Director
about 21 years ago
about 21 years ago
Shyam Modi
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
24 January 2014
Icici Bank Limited
4 Crore
11 December 2010
Axis Bank Limited
1 Crore
11 December 2010
Axis Bank Limited
2 Crore
05 December 2006
Axis Bank Limited
4 Crore
24 June 1999
Small Industries Development Bank Of India
4 Crore
08 June 2020
Icici Bank Limited
4 Crore
24 January 2014
Others
0
08 June 2020
Others
0
11 December 2010
Axis Bank Limited
0
11 December 2010
Axis Bank Limited
0
05 December 2006
Axis Bank Limited
0
24 June 1999
Small Industries Development Bank Of India
0
24 January 2014
Others
0
08 June 2020
Others
0
11 December 2010
Axis Bank Limited
0
11 December 2010
Axis Bank Limited
0
05 December 2006
Axis Bank Limited
0
24 June 1999
Small Industries Development Bank Of India
0
24 January 2014
Others
0
08 June 2020
Others
0
11 December 2010
Axis Bank Limited
0
11 December 2010
Axis Bank Limited
0
05 December 2006
Axis Bank Limited
0
24 June 1999
Small Industries Development Bank Of India
0
24 January 2014
Others
0
08 June 2020
Others
0
11 December 2010
Axis Bank Limited
0
11 December 2010
Axis Bank Limited
0
05 December 2006
Axis Bank Limited
0
24 June 1999
Small Industries Development Bank Of India
0
Documents
Form DPT-3-24112020_signed
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-15052020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-29062019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
Optional Attachment-(1)-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Optional Attachment-(2)-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
