Company Information
CIN
Status
Date of Incorporation
20 February 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
20,000,000
Directors
Vijay Singh Sarda
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Ratan Lahoty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Jatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Arvind Jatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sangeeta Jatia
Director
over 11 years ago
over 11 years ago
Savita Lahoty
Director
about 23 years ago
about 23 years ago
Charges
30 March 2019
Deutsche Bank Ag
4 Crore
08 March 2019
State Bank Of India
6 Lak
30 October 2018
Indusind Bank Ltd.
15 Lak
03 August 2018
Canara Bank
10 Lak
29 July 2017
Canara Bank
4 Lak
23 February 2013
Corporation Bank Jorhat Branch
24 Lak
29 March 2011
Canara Bank
18 Crore
13 August 2013
Canara Bank
5 Lak
18 June 2008
State Bank Of India
12 Crore
04 November 2023
Others
0
20 July 2023
Canara Bank
0
14 June 2023
Canara Bank
0
08 May 2023
Canara Bank
0
21 December 2022
Canara Bank
0
30 October 2018
Others
0
17 March 2022
Canara Bank
0
29 March 2011
Canara Bank
0
17 March 2022
Canara Bank
0
09 February 2021
Others
0
08 March 2019
State Bank Of India
0
03 August 2018
Canara Bank
0
29 July 2017
Canara Bank
0
30 March 2019
Others
0
23 February 2013
Corporation Bank Jorhat Branch
0
18 June 2008
State Bank Of India
0
13 August 2013
Canara Bank
0
04 November 2023
Others
0
20 July 2023
Canara Bank
0
14 June 2023
Canara Bank
0
08 May 2023
Canara Bank
0
21 December 2022
Canara Bank
0
30 October 2018
Others
0
17 March 2022
Canara Bank
0
29 March 2011
Canara Bank
0
17 March 2022
Canara Bank
0
09 February 2021
Others
0
08 March 2019
State Bank Of India
0
03 August 2018
Canara Bank
0
29 July 2017
Canara Bank
0
30 March 2019
Others
0
23 February 2013
Corporation Bank Jorhat Branch
0
18 June 2008
State Bank Of India
0
13 August 2013
Canara Bank
0
Documents
Form AOC-4(XBRL)-03012024_signed
Form AOC-4(XBRL)-14122023_signed
Form MGT-7-21102023_signed
Copy of MGT-8-20102023
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Optional Attachment-(1)-17102023
Form AOC-4(XBRL)-17102023
Form MGT-7-28092023_signed
Form AOC-4(XBRL)-24092023_signed
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112022
Optional Attachment-(1)-19112022
Form AOC-4(XBRL)-19112022
Form ADT-1-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
-15112022
Letter of the charge holder stating that the amount has been satisfied-28072022
Form CHG-4-28072022_signed
Form DPT-3-23062022_signed
Optional Attachment-(1)-30042022
Form CHG-1-30042022_signed
Optional Attachment-(2)-30042022
Instrument(s) of creation or modification of charge;-30042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
Form CHG-1-25032022_signed
