Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,433,500
Authorised Capital
20,000,000
Directors
Sandeep Tekriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Sanjoy Tekriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
12 October 2012
State Bank Of India
103 Crore
10 November 2005
United Bank Of India
99 Lak
04 September 2009
Hdfc Bank Limited
3 Crore
12 October 2020
State Bank Of India
143 Crore
02 September 2020
Hdfc Bank Limited
1 Crore
24 April 2023
Others
0
10 February 2023
Sbicap Trustee Company Limited
0
02 September 2020
Hdfc Bank Limited
0
12 October 2020
State Bank Of India
0
12 October 2012
State Bank Of India
0
04 September 2009
Hdfc Bank Limited
0
10 November 2005
United Bank Of India
0
24 April 2023
Others
0
10 February 2023
Sbicap Trustee Company Limited
0
02 September 2020
Hdfc Bank Limited
0
12 October 2020
State Bank Of India
0
12 October 2012
State Bank Of India
0
04 September 2009
Hdfc Bank Limited
0
10 November 2005
United Bank Of India
0
Documents
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Instrument(s) of creation or modification of charge;-27102020
Particulars of all joint charge holders;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form BEN - 2-29022020_signed
Declaration under section 90-29022020
Optional Attachment-(1)-29022020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form AOC - 4 CFS-08012019_signed
