Company Information

CIN
Status
Date of Incorporation
30 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Vikash Kothari
Vikash Kothari
Director
over 2 years ago
Ranjit Singh Kothari
Ranjit Singh Kothari
Beneficial Owner
over 2 years ago

Charges

44 Crore
15 May 2019
Icici Bank Limited
40 Crore
24 February 1998
Andhra Bank
76 Lak
16 April 1996
Andhra Bank
4 Crore
18 April 1996
Andhra Bank
68 Crore
24 February 1998
Andhra Bank
0
16 April 1996
Andhra Bank
0
15 May 2019
Others
0
18 April 1996
Andhra Bank
0
24 February 1998
Andhra Bank
0
16 April 1996
Andhra Bank
0
15 May 2019
Others
0
18 April 1996
Andhra Bank
0

Documents

Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017