Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,639,270
Authorised Capital
165,000,000

Directors

Raj Kumar Shah
Raj Kumar Shah
Director/Designated Partner
over 2 years ago
Satya Nand Jha
Satya Nand Jha
Director/Designated Partner
over 2 years ago
Shyam Sunder Shah
Shyam Sunder Shah
Director/Designated Partner
over 20 years ago

Past Directors

Sumitra Kumar Shah
Sumitra Kumar Shah
Director
over 16 years ago

Charges

86 Crore
12 October 2018
Hdfc Bank Limited
94 Lak
21 August 2017
Axis Bank Limited
4 Lak
28 October 2011
State Bank Of India
63 Crore
31 March 2017
Axis Bank Limited
20 Crore
15 March 2021
Axis Bank Limited
21 Crore
03 September 2020
Axis Bank Limited
23 Lak
30 March 2021
Hdfc Bank Limited
0
14 July 2023
Others
0
23 May 2023
Sbicap Trustee Company Limited
0
23 May 2023
Sbicap Trustee Company Limited
0
05 January 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
03 September 2020
Axis Bank Limited
0
08 March 2022
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
28 October 2011
State Bank Of India
0
12 October 2018
Hdfc Bank Limited
0
31 March 2017
Axis Bank Limited
0
21 August 2017
Others
0
30 March 2021
Hdfc Bank Limited
0
14 July 2023
Others
0
23 May 2023
Sbicap Trustee Company Limited
0
23 May 2023
Sbicap Trustee Company Limited
0
05 January 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
03 September 2020
Axis Bank Limited
0
08 March 2022
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
28 October 2011
State Bank Of India
0
12 October 2018
Hdfc Bank Limited
0
31 March 2017
Axis Bank Limited
0
21 August 2017
Others
0
30 March 2021
Hdfc Bank Limited
0
14 July 2023
Others
0
23 May 2023
Sbicap Trustee Company Limited
0
23 May 2023
Sbicap Trustee Company Limited
0
05 January 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
03 September 2020
Axis Bank Limited
0
08 March 2022
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
28 October 2011
State Bank Of India
0
12 October 2018
Hdfc Bank Limited
0
31 March 2017
Axis Bank Limited
0
21 August 2017
Others
0

Documents

Form PAS-3-16092020_signed
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.-16092020
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(1)-16092020
Form SH-7-15092020-signed
Form MGT-14-09092020_signed
Altered memorandum of association-08092020
Altered memorandum of assciation;-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of the resolution for alteration of capital;-08092020
Optional Attachment-(1)-08092020
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-14-24022020_signed
Form DIR-12-24022020_signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Copy of agreement-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(2)-21022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019