Company Information

CIN
Status
Date of Incorporation
17 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,690,000
Authorised Capital
20,000,000

Directors

Sailesh Khandelwal
Sailesh Khandelwal
Director
about 2 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 2 years ago
Sidharth Sharma
Sidharth Sharma
Director
about 31 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 40 years ago

Charges

2 Crore
26 August 1994
Karnataka Bank Ltd.
50 Lak
26 August 1984
The Karnataka Bank Limited
42 Lak
21 August 2006
The Karnataka Bank Limited
3 Lak
01 June 2009
Karnataka Bank Limited
12 Lak
20 August 1984
The Karnataka Bank Limited
42 Lak
16 June 2020
Karnataka Bank Ltd.
1 Crore
31 October 2023
Karnataka Bank Ltd.
0
26 August 1994
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
01 June 2009
Karnataka Bank Limited
0
20 August 1984
The Karnataka Bank Limited
0
26 August 1984
The Karnataka Bank Limited
0
21 August 2006
The Karnataka Bank Limited
0
31 October 2023
Karnataka Bank Ltd.
0
26 August 1994
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
01 June 2009
Karnataka Bank Limited
0
20 August 1984
The Karnataka Bank Limited
0
26 August 1984
The Karnataka Bank Limited
0
21 August 2006
The Karnataka Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DPT-3-22052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Auditor?s certificate-30062019
Copy of trust deed-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
List of share holders, debenture holders;-23102018
Copy of MGT-8-23102018
Form MGT-7-23102018_signed
Form CHG-4-01102018_signed
Form CHG-4-30092018_signed
Optional Attachment-(1)-27082018
Letter of the charge holder stating that the amount has been satisfied-27082018