Company Information

CIN
Status
Date of Incorporation
02 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjay Chhajer
Sanjay Chhajer
Director/Designated Partner
over 2 years ago
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
about 3 years ago
Niharika Singhal
Niharika Singhal
Director/Designated Partner
about 23 years ago

Past Directors

Rakhi Chhajer
Rakhi Chhajer
Additional Director
over 15 years ago

Charges

1 Crore
20 July 2010
Bank Of Baroda
64 Lak
29 March 2010
Bank Of Baroda
3 Lak
10 July 2008
Standard Chartered Bank
1 Crore
24 September 2007
3i Infotech Trusteeship Services Limited
10 Lak
13 February 2008
3i Infotech Trusteeship Services Limited
60 Lak
24 September 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
3i Infotech Trusteeship Services Limited
0
20 July 2010
Bank Of Baroda
0
10 July 2008
Standard Chartered Bank
0
29 March 2010
Bank Of Baroda
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
3i Infotech Trusteeship Services Limited
0
20 July 2010
Bank Of Baroda
0
10 July 2008
Standard Chartered Bank
0
29 March 2010
Bank Of Baroda
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
3i Infotech Trusteeship Services Limited
0
20 July 2010
Bank Of Baroda
0
10 July 2008
Standard Chartered Bank
0
29 March 2010
Bank Of Baroda
0

Documents

Form GNL-2-06012021-signed
Optional Attachment-(1)-20112020
Form MGT-14-13112020-signed
Altered articles of association-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered memorandum of association-07112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Form MGT-14-18012017-signed
Altered memorandum of association-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017