Company Information
CIN
Status
Date of Incorporation
07 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Deepak Kumar Keshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalika Prasad Mishra
Director/Designated Partner
about 6 years ago
about 6 years ago
Vedant Saraf
Additional Director
over 9 years ago
over 9 years ago
Deepak Saraf
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Avijit Das
Additional Director
over 5 years ago
over 5 years ago
Pawan Soni
Additional Director
almost 6 years ago
almost 6 years ago
Arvind Mahansaria
Additional Director
about 9 years ago
about 9 years ago
Ravi Kumar Bhuwania
Additional Director
over 9 years ago
over 9 years ago
Sawarmal Agarwal
Director
over 19 years ago
over 19 years ago
Ram Gopal Saraf
Managing Director
over 41 years ago
over 41 years ago
Charges
19 July 2019
Hdfc Bank Limited
50 Crore
31 August 2018
Budge Budge Refineries Ltd
5 Crore
28 August 2003
Magma Leasing Ltd.
4 Lak
08 March 2001
State Bank Of India
10 Crore
08 May 2001
State Bank Of India
20 Crore
12 April 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
31 August 2018
Others
0
08 May 2001
State Bank Of India
0
08 March 2001
State Bank Of India
0
28 August 2003
Magma Leasing Ltd.
0
12 April 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
31 August 2018
Others
0
08 May 2001
State Bank Of India
0
08 March 2001
State Bank Of India
0
28 August 2003
Magma Leasing Ltd.
0
Documents
Form DPT-3-17062020-signed
Notice of resignation;-04052020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Interest in other entities;-23042020
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Interest in other entities;-04032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form MGT-14-10072019_signed
Form DPT-3-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
