Company Information
CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,165,000
Authorised Capital
15,000,000
Directors
Surendra Kumar Choraria
Director
over 2 years ago
over 2 years ago
Chain Roop Chindalia
Director
over 22 years ago
over 22 years ago
Charges
24 July 2019
Deutsche Bank
83 Lak
24 July 2019
Deutsche Bank
83 Lak
30 June 2018
Deutsche Bank Ag
2 Crore
07 June 2018
Deutsche Bank Ag
3 Crore
18 January 2012
Bank Of Baroda
24 Crore
21 February 2005
Bank Of Baroda
20 Crore
03 May 2003
Bank Of Baroda
2 Crore
09 February 2021
Deutsche Bank Ag
1 Crore
12 April 2021
Bank Of Baroda
14 Lak
26 April 2023
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
24 July 2019
Others
0
07 June 2018
Others
0
30 June 2018
Others
0
24 July 2019
Others
0
12 April 2021
Others
0
18 January 2012
Bank Of Baroda
0
09 February 2021
Others
0
21 February 2005
Bank Of Baroda
0
03 May 2003
Bank Of Baroda
0
26 April 2023
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
24 July 2019
Others
0
07 June 2018
Others
0
30 June 2018
Others
0
24 July 2019
Others
0
12 April 2021
Others
0
18 January 2012
Bank Of Baroda
0
09 February 2021
Others
0
21 February 2005
Bank Of Baroda
0
03 May 2003
Bank Of Baroda
0
26 April 2023
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
24 July 2019
Others
0
07 June 2018
Others
0
30 June 2018
Others
0
24 July 2019
Others
0
12 April 2021
Others
0
18 January 2012
Bank Of Baroda
0
09 February 2021
Others
0
21 February 2005
Bank Of Baroda
0
03 May 2003
Bank Of Baroda
0
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Company CSR policy as per section 135(4)-26122019
Directors report as per section 134(3)-26122019
Details of other Entity(s)-26122019
Form DPT-3-08112019-signed
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Optional Attachment-(1)-08082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form CHG-1-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form CHG-1-04092018-signed
