Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Parekh
Kamal Parekh
Director/Designated Partner
about 20 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
about 20 years ago

Past Directors

Jayanta Chowdhury
Jayanta Chowdhury
Director
over 9 years ago
Abhinav Parekh
Abhinav Parekh
Additional Director
almost 11 years ago

Charges

50 Crore
16 February 2018
Aditya Birla Finance Limited
50 Crore
30 December 2015
Icici Bank Limited
5 Crore
23 December 2013
Icici Bank Limited
16 Crore
23 September 2016
Icici Bank Limited
18 Crore
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
16 February 2018
Others
0
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
16 February 2018
Others
0
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
16 February 2018
Others
0

Documents

Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Form CHG-4-19022018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017