Company Information
CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,168,000
Authorised Capital
10,200,000
Directors
Rahul Omprakash Dalmiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ketki Rahul Dalmiya
Non Individual Subscriber
over 6 years ago
over 6 years ago
Shimbhudayal Murarilal Sharma
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vishnukumar Prabhudayal Joshi
Additional Director
about 7 years ago
about 7 years ago
Nikhil Chhawchharia
Director
about 11 years ago
about 11 years ago
Om Prakash Dalmiya
Director
over 20 years ago
over 20 years ago
Urvashi Dalmiya
Director
over 20 years ago
over 20 years ago
Charges
12 September 2014
Idbi Bank Limited
1 Crore
26 March 2013
Axis Bank Limited
30 Lak
30 June 2009
Axis Bank Limited
30 Lak
16 May 2005
Bank Of India
25 Lak
16 May 2005
Bank Of India
25 Lak
07 July 2023
Others
0
11 February 2022
Idbi Bank Limited
0
12 September 2014
Idbi Bank Limited
0
16 May 2005
Bank Of India
0
26 March 2013
Axis Bank Limited
0
16 May 2005
Bank Of India
0
30 June 2009
Axis Bank Limited
0
07 July 2023
Others
0
11 February 2022
Idbi Bank Limited
0
12 September 2014
Idbi Bank Limited
0
16 May 2005
Bank Of India
0
26 March 2013
Axis Bank Limited
0
16 May 2005
Bank Of India
0
30 June 2009
Axis Bank Limited
0
07 July 2023
Others
0
11 February 2022
Idbi Bank Limited
0
12 September 2014
Idbi Bank Limited
0
16 May 2005
Bank Of India
0
26 March 2013
Axis Bank Limited
0
16 May 2005
Bank Of India
0
30 June 2009
Axis Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form DIR-12-12092020_signed
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form SH-7-26062020-signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-14-15062020_signed
Altered memorandum of association-15062020
Optional Attachment-(2)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Copy of the resolution for alteration of capital;-15062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-18102019_signed
Copy of written consent given by auditor-12102019
