Company Information
CIN
Status
Date of Incorporation
02 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,646,000
Authorised Capital
5,000,000
Directors
Ashish Daruka
Director
over 22 years ago
over 22 years ago
Manish Daruka
Director
about 34 years ago
about 34 years ago
Raj Kumar Daruka
Managing Director
about 42 years ago
about 42 years ago
Charges
11 June 2018
Lakshmi Vilas Bank Limited
4 Crore
26 September 2017
Idbi Bank Limited
6 Crore
16 September 2014
Lakshmi Vilas Bank Limited
5 Crore
30 June 2010
Deutsche Postbank Home Finance Limited
95 Lak
16 September 2004
State Bank Of Hyderabad
1 Crore
20 April 2021
Hdfc Bank Limited
7 Crore
02 July 2022
Hdfc Bank Limited
0
11 June 2018
Lakshmi Vilas Bank Limited
0
26 September 2017
Idbi Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
16 September 2014
Lakshmi Vilas Bank Limited
0
30 June 2010
Deutsche Postbank Home Finance Limited
0
16 September 2004
State Bank Of Hyderabad
0
02 July 2022
Hdfc Bank Limited
0
11 June 2018
Lakshmi Vilas Bank Limited
0
26 September 2017
Idbi Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
16 September 2014
Lakshmi Vilas Bank Limited
0
30 June 2010
Deutsche Postbank Home Finance Limited
0
16 September 2004
State Bank Of Hyderabad
0
Documents
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Form DPT-3-11062020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-31122018
Form CHG-1-12072018_signed
