Company Information
CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
866,900
Authorised Capital
10,000,000
Directors
Suman Ladha
Director
over 2 years ago
over 2 years ago
Abha Ladha
Director
over 23 years ago
over 23 years ago
Ashok Kumar Ladha
Director
over 23 years ago
over 23 years ago
Bajrang Lal Ladha
Director
over 23 years ago
over 23 years ago
Charges
21 May 2011
Bank Of India
22 Crore
08 June 2010
Axis Bank Limited
8 Crore
20 December 2019
Axis Bank Limited
5 Crore
25 May 2021
Hdfc Bank Limited
20 Crore
25 May 2021
Hdfc Bank Limited
0
21 May 2011
Bank Of India
0
20 December 2019
Axis Bank Limited
0
08 June 2010
Axis Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
21 May 2011
Bank Of India
0
20 December 2019
Axis Bank Limited
0
08 June 2010
Axis Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
21 May 2011
Bank Of India
0
20 December 2019
Axis Bank Limited
0
08 June 2010
Axis Bank Limited
0
Documents
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-04062020-signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Form DPT-3-01072019
Form CHG-4-26042019_signed
