Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,263,500
Authorised Capital
15,000,000

Directors

Yash Gadia
Yash Gadia
Director/Designated Partner
about 2 years ago
Neeru Gadia
Neeru Gadia
Director/Designated Partner
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago

Past Directors

Shanti Devi Gadia
Shanti Devi Gadia
Additional Director
over 7 years ago
Asis Chakraborty
Asis Chakraborty
Director
over 10 years ago
Ameyaranjan Dutta Majumdar
Ameyaranjan Dutta Majumdar
Director
over 12 years ago
Soumendra Narayan Roy
Soumendra Narayan Roy
Director
almost 18 years ago
Tamisra Das
Tamisra Das
Director
over 18 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 19 years ago
Anup Kumar Das
Anup Kumar Das
Director
about 38 years ago

Charges

4 Crore
20 May 2004
Standard Chartered Bank
3 Crore
13 July 2004
Standard Chartered Bank
3 Crore
18 July 2004
Standard Chartered Bank
5 Crore
18 September 2003
Icici Bank Ltd.
2 Crore
16 July 2020
Tata Capital Financial Services Limited
68 Lak
17 February 2020
Tata Capital Financial Services Limited
3 Crore
25 September 2023
Others
0
29 June 2023
Others
0
02 August 2023
Others
0
30 June 2023
Hdb Financial Services Limited
0
30 September 2021
Others
0
17 February 2020
Tata Capital Financial Services Limited
0
16 July 2020
Tata Capital Financial Services Limited
0
20 May 2004
Standard Chartered Bank
0
13 July 2004
Standard Chartered Bank
0
18 September 2003
Icici Bank Ltd.
0
18 July 2004
Standard Chartered Bank
0
25 September 2023
Others
0
29 June 2023
Others
0
02 August 2023
Others
0
30 June 2023
Hdb Financial Services Limited
0
30 September 2021
Others
0
17 February 2020
Tata Capital Financial Services Limited
0
16 July 2020
Tata Capital Financial Services Limited
0
20 May 2004
Standard Chartered Bank
0
13 July 2004
Standard Chartered Bank
0
18 September 2003
Icici Bank Ltd.
0
18 July 2004
Standard Chartered Bank
0

Documents

Form MGT-6-04032021_signed
Form DPT-3-22122020-signed
Form MGT-6-09122020_signed
-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form PAS-6-20102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form PAS-6-18092020_signed
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-28062019