Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,847,000
Authorised Capital
50,000,000

Directors

Alok Jain
Alok Jain
Director/Designated Partner
over 2 years ago
Rajesh Saraff
Rajesh Saraff
Director
over 2 years ago
Arvind Chokhany
Arvind Chokhany
Director
over 15 years ago

Past Directors

Rajiv Gadhia
Rajiv Gadhia
Director
about 11 years ago
Aditya Chokhany
Aditya Chokhany
Director
over 15 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 24 years ago
Rishi Chokhany
Rishi Chokhany
Director
over 24 years ago

Charges

18 Crore
30 January 2019
Kotak Mahindra Bank Limited
13 Crore
23 December 2013
Hdfc Bank Limited
1 Crore
30 November 2020
Icici Bank Limited
1 Crore
30 July 2020
Kotak Mahindra Bank Limited
1 Crore
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-04112020-signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-12052020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-25102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Interest in other entities;-27092019
Optional Attachment-(1)-27092019
Declaration by first director-27092019
Notice of resignation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Form DPT-3-29062019