Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
75,566,500
Authorised Capital
120,000,000
Directors
Aditya Dua
Director
over 6 years ago
over 6 years ago
Mohini Dua
Director
over 6 years ago
over 6 years ago
Pitabas Sahoo
Director
over 8 years ago
over 8 years ago
Arun Kumar Dua
Director
over 21 years ago
over 21 years ago
Charges
01 May 2017
Sidbi
2 Crore
11 May 2012
State Bank Of India
79 Crore
10 July 2012
Hdfc Bank Limited
23 Lak
16 March 2013
Hdfc Bank Limited
21 Lak
22 October 2004
Uco Bank
32 Crore
20 September 2008
Idbi Bank Limited
32 Crore
29 January 2010
State Bank Of India
11 Crore
10 September 2004
Allahabad Bank
8 Crore
16 January 2020
State Bank Of India
50 Crore
Documents
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Form DPT-3-14052020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form DPT-3-30062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-28122018
