Company Information

CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
4,000,000

Directors

Arvind Kumar Mehrotra
Arvind Kumar Mehrotra
Director
over 2 years ago
Vishal Kapur
Vishal Kapur
Director
over 2 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
over 15 years ago

Past Directors

Raja Banerjee
Raja Banerjee
Director
over 15 years ago

Charges

21 Crore
27 May 2016
Standard Chartered Bank
3 Crore
19 June 2015
Standard Chartered Bank
22 Lak
18 August 2002
Dena Bank
20 Lak
14 September 2004
Corporation Bank
25 Lak
23 September 2020
Standard Chartered Bank
12 Crore
23 September 2020
Standard Chartered Bank
1 Crore
01 September 2020
Standard Chartered Bank
23 Lak
27 September 2019
Tata Capital Financial Services Limited
4 Crore
31 October 2023
Standard Chartered Bank
0
20 September 2022
Others
0
27 May 2016
Standard Chartered Bank
0
19 June 2015
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
27 September 2019
Tata Capital Financial Services Limited
0
01 September 2020
Standard Chartered Bank
0
14 September 2004
Corporation Bank
0
18 August 2002
Dena Bank
0
31 October 2023
Standard Chartered Bank
0
20 September 2022
Others
0
27 May 2016
Standard Chartered Bank
0
19 June 2015
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
27 September 2019
Tata Capital Financial Services Limited
0
01 September 2020
Standard Chartered Bank
0
14 September 2004
Corporation Bank
0
18 August 2002
Dena Bank
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form MSME FORM I-04102020_signed
Form MSME FORM I-30092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-03062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DPT-3-28062019
Form MSME FORM I-09062019_signed