Company Information
CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,214,000
Authorised Capital
31,600,000
Directors
Ruchit Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrigendra Kumar Saraogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Kmr Bhakkar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Naman Dalmia
Director
over 13 years ago
over 13 years ago
Ashok Kumar Dalmia
Director
almost 19 years ago
almost 19 years ago
Charges
30 August 2019
Sidbi
19 Lak
26 March 2019
Axis Bank Limited
4 Crore
30 October 2017
Reliance Commercial Finance Limited
41 Lak
31 July 2015
Icici Bank Limited
5 Lak
20 May 2015
Kotak Mahindra Bank Limited
23 Crore
07 July 2011
Yes Bank Limited
6 Crore
14 September 2010
Yes Bank Limited
9 Crore
16 November 2009
L & T Finance Limited
8 Lak
30 October 2008
City Union Bank Ltd.
6 Crore
26 August 2021
Icici Bank Limited
8 Lak
20 July 2021
Icici Bank Limited
8 Lak
22 March 2021
Yes Bank Limited
2 Crore
08 July 2020
Kotak Mahindra Bank Limited
70 Lak
26 October 2023
Hdfc Bank Limited
0
20 May 2015
Others
0
08 July 2020
Others
0
05 January 2022
Axis Bank Limited
0
22 March 2021
Yes Bank Limited
0
01 December 2021
Axis Bank Limited
0
26 August 2021
Others
0
30 August 2019
Sidbi
0
20 July 2021
Others
0
26 March 2019
Axis Bank Limited
0
30 October 2017
Others
0
16 November 2009
L & T Finance Limited
0
07 July 2011
Yes Bank Limited
0
14 September 2010
Yes Bank Limited
0
31 July 2015
Icici Bank Limited
0
30 October 2008
City Union Bank Ltd.
0
26 October 2023
Hdfc Bank Limited
0
20 May 2015
Others
0
08 July 2020
Others
0
05 January 2022
Axis Bank Limited
0
22 March 2021
Yes Bank Limited
0
01 December 2021
Axis Bank Limited
0
26 August 2021
Others
0
30 August 2019
Sidbi
0
20 July 2021
Others
0
26 March 2019
Axis Bank Limited
0
30 October 2017
Others
0
16 November 2009
L & T Finance Limited
0
07 July 2011
Yes Bank Limited
0
14 September 2010
Yes Bank Limited
0
31 July 2015
Icici Bank Limited
0
30 October 2008
City Union Bank Ltd.
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-01012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-17012020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
