Company Information

CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,079,000
Authorised Capital
50,000,000

Directors

Satya Narayan Taparia
Satya Narayan Taparia
Director
over 2 years ago
Prem Prakash Basotia
Prem Prakash Basotia
Director
almost 3 years ago

Charges

126 Crore
05 November 2014
State Bank Of India
36 Crore
22 January 2013
State Bank Of India (lead Bank)
76 Crore
07 July 2021
Sbicap Trustee Company Limited
72 Crore
24 January 2020
Sbicap Trustee Company Limited
53 Crore
27 January 2023
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
05 November 2014
State Bank Of India
0
27 January 2023
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
05 November 2014
State Bank Of India
0
27 January 2023
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
05 November 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-26102017_signed