Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Nishant Khetan
Nishant Khetan
Director
over 4 years ago
Pramod Kumar Tola
Pramod Kumar Tola
Managing Director
about 5 years ago
Rajesh Kumar Tola
Rajesh Kumar Tola
Director
almost 7 years ago
Ashok Kumar Chowdhary
Ashok Kumar Chowdhary
Director
almost 7 years ago

Charges

32 Crore
17 March 2009
Bank Of Baroda
1 Crore
30 March 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
30 October 2006
Asset Reconstruction Company (india) Limited
70 Crore
12 September 2006
Asset Reconstruction Company (india) Limited
20 Crore
25 August 2004
Syndicate Bank
8 Crore
19 June 2006
Bank Of Baroda
9 Crore
25 August 2004
Bank Of Baroda
8 Crore
19 October 2020
Hdfc Bank Limited
1 Crore
18 August 2020
Hdfc Bank Limited
30 Crore
03 August 2020
Icici Bank Limited
56 Lak
29 July 2020
Icici Bank
43 Lak
30 June 2020
Icici Bank Limited
31 Lak
01 June 2020
Icici Bank Limited
36 Lak

Documents

Form INC-28-17032021-signed
Form DPT-3-06012021-signed
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form PAS-3-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
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.-08122020
Optional Attachment-(3)-08122020
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(4)-08122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form INC-28-17112020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201117
Form DPT-3-12112020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form AOC-5-09112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104