Company Information
CIN
Status
Date of Incorporation
03 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Kusum Ruia
Director
over 35 years ago
over 35 years ago
Yashwant Ruia
Director
over 35 years ago
over 35 years ago
Murari Lal Ruia
Director
over 35 years ago
over 35 years ago
Past Directors
Anant Kumar Ruia
Additional Director
over 4 years ago
over 4 years ago
Charges
26 June 2013
Standard Chartered Bank
5 Crore
22 May 2013
Standard Chartered Bank
1 Crore
17 December 1995
Allahabad Bank
50 Lak
22 March 2010
Allahabad Bank
2 Crore
19 November 2020
Icici Bank Limited
75 Lak
11 November 2020
Icici Bank Limited
12 Crore
11 December 2019
Yes Bank Limited
12 Crore
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
Documents
Form DPT-3-04012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Form DPT-3-02072019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC - 4 CFS-06122017_signed
Form AOC-4-05122017_signed
