Company Information

CIN
Status
Date of Incorporation
12 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,404,500
Authorised Capital
31,000,000

Directors

Shreyans Jain
Shreyans Jain
Director/Designated Partner
about 2 years ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
about 2 years ago
Gourav Bhotika
Gourav Bhotika
Director/Designated Partner
over 2 years ago
Nakul Kamani
Nakul Kamani
Director/Designated Partner
over 2 years ago
Killol Kamani
Killol Kamani
Director/Designated Partner
over 2 years ago

Past Directors

Michu Killol Kamani
Michu Killol Kamani
Director
about 29 years ago

Charges

36 Crore
23 March 2017
Axis Bank Limited
22 Crore
29 October 2015
Tata Capital Financial Services Limited
1 Crore
17 July 2015
Tata Capital Financial Services Limited
6 Crore
30 April 2015
Tata Capital Financial Services Limited
1 Crore
30 April 2015
Tata Capital Financial Services Limited
3 Crore
05 November 2014
Tata Capital Financial Services Limited
42 Lak
19 September 2017
Axis Bank Limited
3 Crore
22 December 2017
Axis Bank Limited
1 Crore
26 September 2007
State Bank Of India
15 Crore
14 July 2010
Tata Capital Limited
64 Lak
28 August 1985
Canara Bank
25 Lak
28 July 1998
Canara Bank
51 Lak
27 October 1999
Canara Bank
4 Lak
02 September 1998
Canara Bank
15 Lak
28 August 1985
Canara Bank
60 Lak
21 June 2002
Canara Bank
10 Lak
15 September 1997
Small Industries Development Bank Of India
60 Lak
26 November 2020
Tata Capital Financial Services Limited
2 Crore
23 March 2017
Axis Bank Limited
0
26 November 2020
Tata Capital Financial Services Limited
0
17 July 2015
Tata Capital Financial Services Limited
0
29 October 2015
Tata Capital Financial Services Limited
0
05 November 2014
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
22 December 2017
Axis Bank Limited
0
19 September 2017
Axis Bank Limited
0
21 June 2002
Canara Bank
0
02 September 1998
Canara Bank
0
28 August 1985
Canara Bank
0
27 October 1999
Canara Bank
0
28 August 1985
Canara Bank
0
15 September 1997
Small Industries Development Bank Of India
0
28 July 1998
Canara Bank
0
26 September 2007
State Bank Of India
0
14 July 2010
Tata Capital Limited
0
23 March 2017
Axis Bank Limited
0
26 November 2020
Tata Capital Financial Services Limited
0
17 July 2015
Tata Capital Financial Services Limited
0
29 October 2015
Tata Capital Financial Services Limited
0
05 November 2014
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
22 December 2017
Axis Bank Limited
0
19 September 2017
Axis Bank Limited
0
21 June 2002
Canara Bank
0
02 September 1998
Canara Bank
0
28 August 1985
Canara Bank
0
27 October 1999
Canara Bank
0
28 August 1985
Canara Bank
0
15 September 1997
Small Industries Development Bank Of India
0
28 July 1998
Canara Bank
0
26 September 2007
State Bank Of India
0
14 July 2010
Tata Capital Limited
0

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-10122020_signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
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.-05032020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26092019