Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,071,000
Authorised Capital
76,200,000
Directors
Anil Kumar Saraogi
Director
about 2 years ago
about 2 years ago
Ramesh Kumar Saraogi
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukesh Kumar Pandey
Director/Designated Partner
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Freight [Shipping Of Goods], Unloading Cargo
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting, Coal, Coke
Charges
25 March 2019
Union Bank Of India
25 Crore
29 June 2018
Oriental Bank Of Commerce
25 Crore
07 August 2017
Central Bank Of India
451 Crore
27 January 2015
Dbs Bank Ltd.
1 Lak
05 September 2014
Central Bank Of India
241 Crore
10 September 2011
Central Bank Of India
241 Crore
05 August 1997
Central Bank Of India (lead Bank)
200 Crore
01 July 2015
Standard Chartered Bank
10 Crore
23 September 2020
Union Bank Of India
50 Lak
07 July 2020
Central Bank Of India
2 Crore
05 September 2014
Others
0
27 December 2021
Others
0
27 January 2015
Dbs Bank Ltd.
0
07 July 2020
Others
0
23 September 2020
Others
0
29 June 2018
Others
0
07 August 2017
Others
0
25 March 2019
Others
0
10 September 2011
Others
0
05 August 1997
Others
0
01 July 2015
Standard Chartered Bank
0
05 September 2014
Others
0
27 December 2021
Others
0
27 January 2015
Dbs Bank Ltd.
0
07 July 2020
Others
0
23 September 2020
Others
0
29 June 2018
Others
0
07 August 2017
Others
0
25 March 2019
Others
0
10 September 2011
Others
0
05 August 1997
Others
0
01 July 2015
Standard Chartered Bank
0
05 September 2014
Others
0
27 December 2021
Others
0
27 January 2015
Dbs Bank Ltd.
0
07 July 2020
Others
0
23 September 2020
Others
0
29 June 2018
Others
0
07 August 2017
Others
0
25 March 2019
Others
0
10 September 2011
Others
0
05 August 1997
Others
0
01 July 2015
Standard Chartered Bank
0
05 September 2014
Others
0
27 December 2021
Others
0
27 January 2015
Dbs Bank Ltd.
0
07 July 2020
Others
0
23 September 2020
Others
0
29 June 2018
Others
0
07 August 2017
Others
0
25 March 2019
Others
0
10 September 2011
Others
0
05 August 1997
Others
0
01 July 2015
Standard Chartered Bank
0
05 September 2014
Others
0
27 December 2021
Others
0
27 January 2015
Dbs Bank Ltd.
0
07 July 2020
Others
0
23 September 2020
Others
0
29 June 2018
Others
0
07 August 2017
Others
0
25 March 2019
Others
0
10 September 2011
Others
0
05 August 1997
Others
0
01 July 2015
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form AOC-4(XBRL)-17012020_signed
Optional Attachment-(2)-13012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13012020
XBRL document in respect Consolidated financial statement-13012020
Optional Attachment-(1)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
