Company Information
CIN
Status
Date of Incorporation
17 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Arvind Bhasin
Managing Director
over 2 years ago
over 2 years ago
Rohan Bhasin
Director
almost 23 years ago
almost 23 years ago
Charges
28 May 2019
Axis Bank Limited
9 Crore
16 February 2006
Icici Bank Ltd.
3 Lak
17 December 2005
Uco Bank
1 Crore
01 January 2005
Abn Amro Bank N.v.
31 Lak
01 April 2016
Uco Bank
12 Crore
11 December 2007
Uco Bank
1 Crore
01 April 2016
Uco Bank
0
28 May 2019
Axis Bank Limited
0
11 December 2007
Uco Bank
0
01 January 2005
Abn Amro Bank N.v.
0
16 February 2006
Icici Bank Ltd.
0
17 December 2005
Uco Bank
0
01 April 2016
Uco Bank
0
28 May 2019
Axis Bank Limited
0
11 December 2007
Uco Bank
0
01 January 2005
Abn Amro Bank N.v.
0
16 February 2006
Icici Bank Ltd.
0
17 December 2005
Uco Bank
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-18062020-signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Supplementary or Test audit report under section 143-29102019
Optional Attachment-(2)-29102019
Copy of MGT-8-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-30062019
