Company Information
CIN
Status
Date of Incorporation
15 March 1978
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Pradeep Kumar Murarka
Additional Director
over 4 years ago
over 4 years ago
Gopal Chandra Nath
Director
over 15 years ago
over 15 years ago
Prateek Jhajharia
Director
over 17 years ago
over 17 years ago
Arun Kumar Jhajharia
Director
over 17 years ago
over 17 years ago
Charges
03 September 2018
Icici Bank Limited
10 Crore
29 August 2014
Hdfc Bank Limited
4 Crore
19 April 2013
Icici Bank Limited
4 Crore
18 November 2020
Icici Bank Limited
1 Crore
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-03062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-28062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of MGT-8-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018
Form CHG-4-24092018_signed
