Company Information
CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,503,500
Authorised Capital
50,000,000
Directors
Suresh Kumar Dhandhania
Director
almost 11 years ago
almost 11 years ago
Alok Prakash
Director
about 28 years ago
about 28 years ago
Charges
21 March 2016
Indusind Bank Ltd.
13 Crore
31 August 2000
Canara Bank
20 Crore
17 July 2015
Aditya Birla Housing Finance Limited
3 Crore
19 September 2014
Icici Bank Limited
2 Crore
31 January 2005
Canara Bank
1 Crore
15 July 2014
Canara Bank
3 Crore
09 March 2013
Canara Bank
2 Crore
03 January 2013
Canara Bank
3 Crore
29 June 2013
Icici Bank Limited
1 Crore
27 October 2010
Indian Bank
46 Crore
08 September 2021
Canara Bank
1 Crore
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form AOC-4(XBRL)-06022019_signed
Form MGT-7-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
List of share holders, debenture holders;-29012019
Form MGT-7-04012019_signed marked as defective by Registrar on 25-01-2019
List of share holders, debenture holders;-31122018 marked as defective by Registrar on 25-01-2019
List of share holders, debenture holders;-31122018
