Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,915,500
Authorised Capital
5,000,000

Directors

Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago

Past Directors

Gyan Prakash Khaitan
Gyan Prakash Khaitan
Director
about 8 years ago
Sanjay Goenka
Sanjay Goenka
Additional Director
over 9 years ago
Partha Sarathi Mondal
Partha Sarathi Mondal
Additional Director
over 9 years ago

Charges

71 Crore
15 March 2018
Union Bank Of India
71 Crore
28 September 2013
Hdfc Bank Limited
19 Crore
01 January 2003
Indian Overseas Bank
5 Crore
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
15 March 2018
Others
0
28 September 2013
Hdfc Bank Limited
0
01 January 2003
Indian Overseas Bank
0
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
15 March 2018
Others
0
28 September 2013
Hdfc Bank Limited
0
01 January 2003
Indian Overseas Bank
0
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
15 March 2018
Others
0
28 September 2013
Hdfc Bank Limited
0
01 January 2003
Indian Overseas Bank
0
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
15 March 2018
Others
0
28 September 2013
Hdfc Bank Limited
0
01 January 2003
Indian Overseas Bank
0
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
15 March 2018
Others
0
28 September 2013
Hdfc Bank Limited
0
01 January 2003
Indian Overseas Bank
0

Documents

Form ADT-3-14122020_signed
Resignation letter-14122020
Optional Attachment-(2)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-1-03092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-06052020
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form CHG-1-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019