Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,625,000
Authorised Capital
15,000,000
Directors
Mona Jay Kamani
Director/Designated Partner
about 3 years ago
about 3 years ago
Jay Praful Kamani
Beneficial Owner
almost 37 years ago
almost 37 years ago
Charges
30 January 2019
State Bank Of India
27 Crore
23 August 2018
Axis Bank Limited
5 Lak
27 March 2017
Axis Bank Limited
22 Crore
30 August 2017
Axis Bank Limited
1 Crore
23 August 2018
Axis Bank Limited
6 Lak
23 August 2016
State Bank Of India
6 Crore
27 February 2010
Kotak Mahindra Bank Limited
8 Crore
30 October 2015
Hdfc Bank Limited
1 Crore
10 March 2015
Hdfc Bank Limited
4 Crore
21 December 2015
Hdfc Bank Limited
20 Lak
29 June 2009
Tata Capital Financial Services Limited
23 Lak
18 March 2010
Bank Of India
9 Lak
07 December 2006
Dena Bank
6 Crore
28 March 2003
Union Bank Of India
2 Crore
28 August 2020
Cnh Industrial Capital (india) Private Limited
1 Crore
19 February 2021
Hdfc Bank Limited
0
23 August 2018
Axis Bank Limited
0
28 August 2020
Others
0
30 August 2017
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
30 January 2019
State Bank Of India
0
23 August 2016
State Bank Of India
0
07 December 2006
Dena Bank
0
27 March 2017
Axis Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
27 February 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Tata Capital Financial Services Limited
0
18 March 2010
Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
28 March 2003
Union Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
23 August 2018
Axis Bank Limited
0
28 August 2020
Others
0
30 August 2017
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
30 January 2019
State Bank Of India
0
23 August 2016
State Bank Of India
0
07 December 2006
Dena Bank
0
27 March 2017
Axis Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
27 February 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Tata Capital Financial Services Limited
0
18 March 2010
Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
28 March 2003
Union Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
23 August 2018
Axis Bank Limited
0
28 August 2020
Others
0
30 August 2017
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
30 January 2019
State Bank Of India
0
23 August 2016
State Bank Of India
0
07 December 2006
Dena Bank
0
27 March 2017
Axis Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
27 February 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Tata Capital Financial Services Limited
0
18 March 2010
Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
28 March 2003
Union Bank Of India
0
Documents
Form BEN - 2-04042021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Approval letter of extension of financial year of AGM-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-08122020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-08052020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
