Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,056,600
Authorised Capital
11,100,000

Directors

Anil Kumar Saraogi
Anil Kumar Saraogi
Director/Designated Partner
about 2 years ago
Kiran Saraogi
Kiran Saraogi
Director/Designated Partner
over 30 years ago

Charges

965 Crore
29 June 2018
Oriental Bank Of Commerce
25 Crore
07 August 2017
Central Bank Of India
401 Crore
05 September 2014
Central Bank Of India
241 Crore
23 April 2014
Central Bank Of India
295 Crore
23 September 2020
Union Bank Of India
50 Lak
07 July 2020
Central Bank Of India
2 Crore
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0

Documents

Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-29012020
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed