Company Information

CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,900,000
Authorised Capital
65,000,000

Directors

Vineet Khemani
Vineet Khemani
Director/Designated Partner
over 2 years ago
Surendra Kumar Khaitan
Surendra Kumar Khaitan
Director/Designated Partner
over 2 years ago
Kalyan Mal Modi
Kalyan Mal Modi
Director/Designated Partner
over 6 years ago
Lokesh Khemka
Lokesh Khemka
Director/Designated Partner
over 30 years ago

Past Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
over 18 years ago
Ayush Murarka
Ayush Murarka
Director
about 19 years ago
Sriram Khemka
Sriram Khemka
Director
over 30 years ago

Charges

12 Crore
23 March 2006
State Bank Of India
12 Crore
27 February 1998
Industrial Development Bank Of India
1 Crore
09 February 1996
Industrial Development Bank Of India
3 Crore
27 November 1995
Industrial Development Bank Of India
4 Crore
17 August 2023
Sidbi
0
23 March 2006
State Bank Of India
0
27 November 1995
Industrial Development Bank Of India
0
09 February 1996
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
17 August 2023
Sidbi
0
23 March 2006
State Bank Of India
0
27 November 1995
Industrial Development Bank Of India
0
09 February 1996
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
17 August 2023
Sidbi
0
23 March 2006
State Bank Of India
0
27 November 1995
Industrial Development Bank Of India
0
09 February 1996
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
17 August 2023
Sidbi
0
23 March 2006
State Bank Of India
0
27 November 1995
Industrial Development Bank Of India
0
09 February 1996
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
17 August 2023
Sidbi
0
23 March 2006
State Bank Of India
0
27 November 1995
Industrial Development Bank Of India
0
09 February 1996
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form CHG-1-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form DPT-3-13052020-signed
Form PAS-3-17022020_signed
Optional Attachment-(1)-17022020
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.-17022020
Valuation Report from the valuer, if any;-17022020
Copy of Board or Shareholders? resolution-17022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(2)-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MR-1-28012020_signed
Form MGT-14-28012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of shareholders resolution-28012020
Form MGT-7-08122019_signed