Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ajay Kothari
Director
over 2 years ago
over 2 years ago
Nand Lal Kothari
Director
about 14 years ago
about 14 years ago
Charges
15 February 2019
Standard Chartered Bank
13 Crore
03 March 2016
Standard Chartered Bank
35 Lak
09 November 2011
Standard Chartered Bank
2 Crore
08 June 2021
Bank Of Baroda
39 Crore
30 September 2020
Bank Of Baroda
19 Lak
29 November 2019
Bank Of Baroda
2 Crore
16 March 2023
Icici Bank Limited
1 Crore
30 January 2023
Axis Bank Limited
5 Crore
01 December 2021
Bank Of Baroda
19 Lak
06 October 2023
Tata Capital Financial Services Limited
0
13 July 2023
Others
0
16 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
01 December 2021
Others
0
15 February 2019
Standard Chartered Bank
0
08 June 2021
Others
0
29 November 2019
Others
0
30 September 2020
Others
0
03 March 2016
Standard Chartered Bank
0
09 November 2011
Standard Chartered Bank
0
06 October 2023
Tata Capital Financial Services Limited
0
13 July 2023
Others
0
16 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
01 December 2021
Others
0
15 February 2019
Standard Chartered Bank
0
08 June 2021
Others
0
29 November 2019
Others
0
30 September 2020
Others
0
03 March 2016
Standard Chartered Bank
0
09 November 2011
Standard Chartered Bank
0
Documents
Form CHG-4-12112020_signed
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-09062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
