Company Information
CIN
Status
Date of Incorporation
18 October 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Past Directors
Arvind Khaitan
Director
almost 5 years ago
almost 5 years ago
Abhishek Saraogi
Additional Director
almost 6 years ago
almost 6 years ago
Swati Gupta
Additional Director
about 9 years ago
about 9 years ago
Radhey Shyam Gupta
Director
over 11 years ago
over 11 years ago
Veera Sekhar Tadikonda
Additional Director
about 16 years ago
about 16 years ago
Manoj Gupta
Whole Time Director
about 28 years ago
about 28 years ago
Charges
25 September 2019
Bandhan Bank Limited
32 Crore
01 March 2016
West Bengal Financial Corporation
18 Crore
25 March 2015
Icici Bank Limited
9 Crore
24 March 2007
State Bank Of India
4 Crore
14 November 2017
Icici Bank Limited
80 Lak
24 March 2007
State Bank Of India
4 Crore
01 September 2021
Sidbi
2 Crore
19 July 2021
Axis Bank Limited
18 Crore
09 February 2023
Others
0
09 February 2023
Others
0
19 July 2021
Axis Bank Limited
0
25 March 2015
Others
0
14 November 2017
Others
0
25 September 2019
Others
0
01 September 2021
Sidbi
0
01 March 2016
Others
0
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
09 February 2023
Others
0
09 February 2023
Others
0
19 July 2021
Axis Bank Limited
0
25 March 2015
Others
0
14 November 2017
Others
0
25 September 2019
Others
0
01 September 2021
Sidbi
0
01 March 2016
Others
0
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
09 February 2023
Others
0
09 February 2023
Others
0
19 July 2021
Axis Bank Limited
0
25 March 2015
Others
0
14 November 2017
Others
0
25 September 2019
Others
0
01 September 2021
Sidbi
0
01 March 2016
Others
0
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
Documents
Form DPT-3-19122020-signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form MGT-14-02112020_signed
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-01112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112020
Optional Attachment-(2)-01112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
Optional Attachment-(1)-01112020
Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(3)-14102020
Copy of board resolution authorizing giving of notice-14102020
Optional Attachment-(2)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Optional Attachment-(1)-14102020
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(2)-12102020
Auditor?s certificate-28092020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
