Company Information

CIN
Status
Date of Incorporation
18 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,315,500
Authorised Capital
10,500,000

Directors

Rajaraman Chandramouli
Rajaraman Chandramouli
Director/Designated Partner
over 21 years ago

Past Directors

Amalendu Sen
Amalendu Sen
Managing Director
over 21 years ago

Charges

11 Crore
28 March 2013
Bank Of Baroda
11 Crore
10 February 1997
The Vysya Bank Ltd
30 Lak
05 May 1994
The Vysya Bank Ltd
30 Lak
13 November 1990
The Vysya Bank Ltd
23 Lak
01 November 1999
The Vysya Bank Ltd
2 Crore
24 August 1991
The Vysya Bank Ltd
40 Lak
29 December 1993
The Vysya Bank Ltd
14 Lak
07 October 1998
The Vysya Bank Ltd
1 Crore
11 December 2004
State Bank Of India
2 Crore
31 January 2000
Small Industries Devvelopment Bank Of India
25 Lak
16 February 2001
The Vysya Bank Ltd
60 Lak
27 February 2001
The Vysya Bank Ltd
25 Lak
06 February 2001
The Vysya Bank Ltd
60 Lak
16 February 2001
The Vysya Bank Ltd
1 Crore
16 February 2001
The Vysya Bank Ltd
40 Lak
31 January 2000
Small Industries Devvelopment Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
06 February 2001
The Vysya Bank Ltd
0
01 November 1999
The Vysya Bank Ltd
0
11 December 2004
State Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
07 October 1998
The Vysya Bank Ltd
0
24 August 1991
The Vysya Bank Ltd
0
29 December 1993
The Vysya Bank Ltd
0
27 February 2001
The Vysya Bank Ltd
0
05 May 1994
The Vysya Bank Ltd
0
13 November 1990
The Vysya Bank Ltd
0
16 February 2001
The Vysya Bank Ltd
0
10 February 1997
The Vysya Bank Ltd
0
31 January 2000
Small Industries Devvelopment Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
06 February 2001
The Vysya Bank Ltd
0
01 November 1999
The Vysya Bank Ltd
0
11 December 2004
State Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
07 October 1998
The Vysya Bank Ltd
0
24 August 1991
The Vysya Bank Ltd
0
29 December 1993
The Vysya Bank Ltd
0
27 February 2001
The Vysya Bank Ltd
0
05 May 1994
The Vysya Bank Ltd
0
13 November 1990
The Vysya Bank Ltd
0
16 February 2001
The Vysya Bank Ltd
0
10 February 1997
The Vysya Bank Ltd
0
31 January 2000
Small Industries Devvelopment Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
06 February 2001
The Vysya Bank Ltd
0
01 November 1999
The Vysya Bank Ltd
0
11 December 2004
State Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
07 October 1998
The Vysya Bank Ltd
0
24 August 1991
The Vysya Bank Ltd
0
29 December 1993
The Vysya Bank Ltd
0
27 February 2001
The Vysya Bank Ltd
0
05 May 1994
The Vysya Bank Ltd
0
13 November 1990
The Vysya Bank Ltd
0
16 February 2001
The Vysya Bank Ltd
0
10 February 1997
The Vysya Bank Ltd
0
31 January 2000
Small Industries Devvelopment Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
06 February 2001
The Vysya Bank Ltd
0
01 November 1999
The Vysya Bank Ltd
0
11 December 2004
State Bank Of India
0
16 February 2001
The Vysya Bank Ltd
0
07 October 1998
The Vysya Bank Ltd
0
24 August 1991
The Vysya Bank Ltd
0
29 December 1993
The Vysya Bank Ltd
0
27 February 2001
The Vysya Bank Ltd
0
05 May 1994
The Vysya Bank Ltd
0
13 November 1990
The Vysya Bank Ltd
0
16 February 2001
The Vysya Bank Ltd
0
10 February 1997
The Vysya Bank Ltd
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-15102019-signed
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-18072018_signed
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017