Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,602,000
Authorised Capital
9,000,000
Directors
Sunil Kamalia
Director
almost 3 years ago
almost 3 years ago
Binita Kamalia
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
10 November 2017
Axis Bank Limited
10 Crore
30 March 2016
Kotak Mahindra Bank Limited
4 Crore
28 September 2010
State Bank Of India
3 Crore
26 August 2011
State Bank Of India
3 Crore
29 March 2008
State Bank Of India
15 Crore
01 March 2008
3i Infotech Trusteeship Services Limited
30 Lak
25 February 2006
Icici Bank Limited
40 Lak
27 August 2007
Hdfc Bank Limited
80 Lak
01 September 2021
Bank Of Baroda
28 Crore
22 September 2021
State Bank Of India
0
22 June 2022
Standard Chartered Bank
0
30 March 2016
Others
0
10 November 2017
Axis Bank Limited
0
01 September 2021
Others
0
01 March 2008
3i Infotech Trusteeship Services Limited
0
25 February 2006
Icici Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
26 August 2011
State Bank Of India
0
28 September 2010
State Bank Of India
0
29 March 2008
State Bank Of India
0
22 September 2021
State Bank Of India
0
22 June 2022
Standard Chartered Bank
0
30 March 2016
Others
0
10 November 2017
Axis Bank Limited
0
01 September 2021
Others
0
01 March 2008
3i Infotech Trusteeship Services Limited
0
25 February 2006
Icici Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
26 August 2011
State Bank Of India
0
28 September 2010
State Bank Of India
0
29 March 2008
State Bank Of India
0
22 September 2021
State Bank Of India
0
22 June 2022
Standard Chartered Bank
0
30 March 2016
Others
0
10 November 2017
Axis Bank Limited
0
01 September 2021
Others
0
01 March 2008
3i Infotech Trusteeship Services Limited
0
25 February 2006
Icici Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
26 August 2011
State Bank Of India
0
28 September 2010
State Bank Of India
0
29 March 2008
State Bank Of India
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(3)-20052019
Form CHG-1-20052019_signed
Optional Attachment-(2)-20052019
Instrument(s) of creation or modification of charge;-20052019
Optional Attachment-(1)-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
