Company Information
CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,020,000
Authorised Capital
10,000,000
Directors
Swapan Maity
Director
almost 9 years ago
almost 9 years ago
Vijay Padia
Additional Director
about 9 years ago
about 9 years ago
Charges
31 August 2017
Tata Capital Financial Services Limited
2 Crore
11 August 2006
Bank Of Baroda
2 Crore
09 July 1997
Bank Of Baroda
50 Lak
26 April 1997
Bank Of Baroda
50 Lak
10 April 2017
Andhra Bank
2 Crore
29 June 2021
Tata Capital Financial Services Limited
1 Crore
19 August 2020
Tata Capital Financial Services Limited
29 Lak
Documents
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form CHG-4-08092017_signed
Letter of the charge holder stating that the amount has been satisfied-08092017
Instrument(s) of creation or modification of charge;-07092017
Form CHG-1-07092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
Instrument(s) of creation or modification of charge;-05052017
Form CHG-1-05052017_signed
