Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,800,000
Authorised Capital
40,000,000

Directors

Samta Dhanotia
Samta Dhanotia
Director
over 2 years ago
Amit Dhanotia
Amit Dhanotia
Director
over 2 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 21 years ago
Premlata Agarwal
Premlata Agarwal
Director
about 21 years ago

Past Directors

Nand Lal Agarwal
Nand Lal Agarwal
Director
over 13 years ago

Charges

14 Crore
30 June 2013
Tata Capital Financial Services Limited
12 Lak
30 June 2013
Tata Capital Financial Services Limited
20 Lak
30 June 2013
Tata Capital Financial Services Limited
16 Lak
16 January 2013
Karnataka Bank Ltd.
7 Crore
29 December 2012
Tata Capital Financial Services Limited
16 Lak
29 December 2012
Tata Capital Financial Services Limited
14 Lak
29 December 2012
Tata Capital Financial Services Limited
18 Lak
13 June 2005
State Bank Of India
6 Crore
08 January 2013
Indusind Bank Ltd.
4 Crore
31 August 2023
Others
0
16 January 2013
Karnataka Bank Ltd.
0
13 June 2005
State Bank Of India
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
08 January 2013
Indusind Bank Ltd.
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
31 August 2023
Others
0
16 January 2013
Karnataka Bank Ltd.
0
13 June 2005
State Bank Of India
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
08 January 2013
Indusind Bank Ltd.
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
31 August 2023
Others
0
16 January 2013
Karnataka Bank Ltd.
0
13 June 2005
State Bank Of India
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
30 June 2013
Tata Capital Financial Services Limited
0
08 January 2013
Indusind Bank Ltd.
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form BEN - 2-05042020_signed
Declaration under section 90-31032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-17052019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822
Instrument(s) of creation or modification of charge;-21082018