Company Information

CIN
Status
Date of Incorporation
07 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,210,000
Authorised Capital
8,000,000

Directors

Saroj Daga
Saroj Daga
Director
over 2 years ago
Vijay Kumar Daga
Vijay Kumar Daga
Managing Director
over 19 years ago

Past Directors

Bina Somani
Bina Somani
Additional Director
almost 8 years ago

Charges

11 Crore
17 August 2019
Axis Bank Limited
2 Crore
17 August 2017
Standard Chartered Bank
3 Crore
05 June 2014
Icici Bank Limited
4 Crore
29 May 2013
Axis Bank Limited
1 Crore
26 September 2005
Kotak Mahindra Bank Ltd.
30 Lak
06 August 2005
Oriental Bank Of Commerce
40 Lak
03 September 1991
Maharashtra State Financial Corporation
46 Lak
15 July 1991
Allahabad Bank
13 Lak
13 March 1991
Dombivli Nagari Sahakari Bank Ltd.
9 Lak
08 March 1991
Dombivli Nagari Sahakari Bank Ltd.
50 Thousand
15 July 1997
Allahabad Bank
13 Lak
11 November 1995
West Bengal Financial Corporation
10 Lak
03 February 2021
Axis Bank Limited
3 Crore
08 July 2020
Icici Bank Limited
79 Lak
25 May 2022
Hdfc Bank Limited
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
17 August 2019
Axis Bank Limited
0
08 July 2020
Others
0
03 February 2021
Axis Bank Limited
0
17 August 2017
Standard Chartered Bank
0
29 May 2013
Axis Bank Limited
0
11 November 1995
West Bengal Financial Corporation
0
06 August 2005
Oriental Bank Of Commerce
0
03 September 1991
Maharashtra State Financial Corporation
0
13 March 1991
Dombivli Nagari Sahakari Bank Ltd.
0
15 July 1997
Allahabad Bank
0
15 July 1991
Allahabad Bank
0
05 June 2014
Others
0
08 March 1991
Dombivli Nagari Sahakari Bank Ltd.
0
25 May 2022
Hdfc Bank Limited
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
17 August 2019
Axis Bank Limited
0
08 July 2020
Others
0
03 February 2021
Axis Bank Limited
0
17 August 2017
Standard Chartered Bank
0
29 May 2013
Axis Bank Limited
0
11 November 1995
West Bengal Financial Corporation
0
06 August 2005
Oriental Bank Of Commerce
0
03 September 1991
Maharashtra State Financial Corporation
0
13 March 1991
Dombivli Nagari Sahakari Bank Ltd.
0
15 July 1997
Allahabad Bank
0
15 July 1991
Allahabad Bank
0
05 June 2014
Others
0
08 March 1991
Dombivli Nagari Sahakari Bank Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-13082020_signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-28052020-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form MGT-7-27122018_signed
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed