Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Kunal Rohit Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Gajendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chayan Hasmukh Shah
Director
about 22 years ago
about 22 years ago
Charges
19 February 2018
Kotak Mahindra Bank Limited
1 Crore
05 November 2016
Oriental Bank Of Commerce
68 Lak
31 July 2011
Tata Capital Financial Services Limited
20 Lak
30 October 2011
Tata Capital Financial Services Limited
47 Lak
31 July 2011
Tata Capital Financial Services Limited
18 Lak
05 November 2016
Others
0
31 July 2011
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
30 October 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
05 November 2016
Others
0
31 July 2011
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
30 October 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
05 November 2016
Others
0
31 July 2011
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
30 October 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-06122016
