Company Information
CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,283,490
Authorised Capital
10,000,000
Directors
Rakesh Kapoor
Beneficial Owner
about 2 years ago
about 2 years ago
Rajat Kapoor
Beneficial Owner
over 2 years ago
over 2 years ago
Sourav Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kapoor
Beneficial Owner
over 2 years ago
over 2 years ago
Sadhana Kapoor
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bibhu Ranjan Bhattacharyya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Hiralal Basak
Director
about 26 years ago
about 26 years ago
Charges
27 October 2014
Canara Bank
20 Lak
03 February 2014
Canara Bank
85 Lak
19 June 2013
Canara Bank
15 Lak
25 June 2008
Canara Bank
14 Crore
19 October 2000
Canara Bank
4 Crore
02 September 2000
Canara Bank
10 Crore
16 July 2021
Canara Bank
1 Crore
17 March 2020
Indusind Bank Ltd.
11 Crore
22 November 2019
Canara Bank
10 Lak
17 March 2020
Others
0
22 November 2019
Canara Bank
0
16 July 2021
Canara Bank
0
25 June 2008
Canara Bank
0
02 September 2000
Canara Bank
0
19 June 2013
Canara Bank
0
27 October 2014
Canara Bank
0
19 October 2000
Canara Bank
0
03 February 2014
Canara Bank
0
17 March 2020
Others
0
22 November 2019
Canara Bank
0
16 July 2021
Canara Bank
0
25 June 2008
Canara Bank
0
02 September 2000
Canara Bank
0
19 June 2013
Canara Bank
0
27 October 2014
Canara Bank
0
19 October 2000
Canara Bank
0
03 February 2014
Canara Bank
0
Documents
Form DPT-3-24082020-signed
Form DPT-3-12062020-signed
Optional Attachment-(1)-29032020
Instrument(s) of creation or modification of charge;-29032020
Form CHG-1-29032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200329
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-04042019_signed
