Company Information
CIN
Status
Date of Incorporation
01 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,432,000
Authorised Capital
22,500,000
Directors
Shreyam Sureka Budhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanita Budhia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Harish Kumar Agarwal
Additional Director
over 4 years ago
over 4 years ago
Arjun Agarwal
Director
about 7 years ago
about 7 years ago
Tushar Kanta Sahoo
Director
over 9 years ago
over 9 years ago
Rajesh Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Sudha Agarwal
Additional Director
over 9 years ago
over 9 years ago
Pratap Kumar Biswal
Director
about 13 years ago
about 13 years ago
Ravindra Biyani
Additional Director
over 13 years ago
over 13 years ago
Rahul Budhia
Director
almost 14 years ago
almost 14 years ago
Badal Karmakar
Director
over 20 years ago
over 20 years ago
Mahesh Kumar Budhia
Director
over 43 years ago
over 43 years ago
Charges
29 June 2018
Sbi Global Factors Limited
2 Crore
01 November 2000
Canara Bank
45 Lak
29 November 1999
Canara Bank
4 Crore
11 October 1999
Canara Bank
10 Lak
27 March 1998
Canara Bnak
25 Lak
26 November 1990
Canara Bank
1 Crore
03 October 2020
Canara Bank
65 Lak
29 November 1999
Canara Bank
0
29 June 2018
Others
0
03 October 2020
Canara Bank
0
11 October 1999
Canara Bank
0
01 November 2000
Canara Bank
0
26 November 1990
Canara Bank
0
27 March 1998
Canara Bnak
0
29 November 1999
Canara Bank
0
29 June 2018
Others
0
03 October 2020
Canara Bank
0
11 October 1999
Canara Bank
0
01 November 2000
Canara Bank
0
26 November 1990
Canara Bank
0
27 March 1998
Canara Bnak
0
29 November 1999
Canara Bank
0
29 June 2018
Others
0
03 October 2020
Canara Bank
0
11 October 1999
Canara Bank
0
01 November 2000
Canara Bank
0
26 November 1990
Canara Bank
0
27 March 1998
Canara Bnak
0
Documents
Form DPT-3-06012021_signed
Form AOC-5-24122020-signed
Copy of board resolution-09112020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-26062020-signed
Form MGT-14-04012020_signed
Form MR-1-04012020_signed
Form DIR-12-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy of shareholders resolution-28122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28122019
Copy of board resolution-28122019
Optional Attachment-(1)-28122019
Declaration by first director-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
