Company Information
CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,967,240
Authorised Capital
30,000,000
Directors
Madhu Sudan Periwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijay Kumar Bardia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradip Kumar Bardia
Beneficial Owner
over 6 years ago
over 6 years ago
Lalit Surana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
28 December 2017
Hdfc Bank Limited
5 Crore
21 January 2015
Vijaya Bank
3 Crore
28 December 2017
Hdfc Bank Limited
0
21 January 2015
Vijaya Bank
0
28 December 2017
Hdfc Bank Limited
0
21 January 2015
Vijaya Bank
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-16062020-signed
Optional Attachment-(2)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Form CHG-1-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Form CHG-1-09112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181109
