Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,152,000
Authorised Capital
10,000,000
Directors
Danmal Bohra
Director
almost 2 years ago
almost 2 years ago
Mohit Kumar Sanwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Kumar Birmecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Kedia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Pradeep Kumar Kedia
Director
about 9 years ago
about 9 years ago
Mahendra Kumar Sanwalka
Director
about 27 years ago
about 27 years ago
Jugal Kishore Kedia
Director
about 27 years ago
about 27 years ago
Charges
21 February 2018
Yes Bank Limited
8 Lak
08 June 2016
Kotak Mahindra Bank Limited
6 Crore
18 March 2016
Hdfc Bank Limited
10 Lak
31 August 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
05 October 2021
Others
0
21 February 2018
Yes Bank Limited
0
08 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
31 August 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
05 October 2021
Others
0
21 February 2018
Yes Bank Limited
0
08 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
31 August 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
05 October 2021
Others
0
21 February 2018
Yes Bank Limited
0
08 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
31 August 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
05 October 2021
Others
0
21 February 2018
Yes Bank Limited
0
08 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-14052020-signed
Form DIR-12-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-16072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
