Company Information

CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,746,000
Authorised Capital
50,000,000

Directors

Sandip Kumar Kankaria
Sandip Kumar Kankaria
Director/Designated Partner
almost 2 years ago

Past Directors

Subhas Chand Kankaria
Subhas Chand Kankaria
Director
over 15 years ago
Aditya Kumar Kankaria
Aditya Kumar Kankaria
Director
over 24 years ago

Charges

7 Crore
30 March 2019
Mahindra And Mahindra Financial Services Limited
29 Lak
23 May 2017
Housing Development Finance Corporation Limited
7 Crore
31 July 2018
Srei Equipment Finance Limited
80 Lak
18 July 2012
Bank Of Baroda
7 Crore
23 May 2017
Others
0
31 July 2018
Others
0
30 March 2019
Others
0
18 July 2012
Bank Of Baroda
0
23 May 2017
Others
0
31 July 2018
Others
0
30 March 2019
Others
0
18 July 2012
Bank Of Baroda
0
23 May 2017
Others
0
31 July 2018
Others
0
30 March 2019
Others
0
18 July 2012
Bank Of Baroda
0

Documents

Form DPT-3-14052020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
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
List of share holders, debenture holders;-27112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
Form DPT-3-30062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-27082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Form CHG-4-04082018_signed
Letter of the charge holder stating that the amount has been satisfied-04082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Directors report as per section 134(3)-15122017