Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,918,750
Authorised Capital
28,000,000

Directors

Sujata Sachdev
Sujata Sachdev
Director/Designated Partner
over 2 years ago
Rajender Sachdev
Rajender Sachdev
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
18 October 2017
State Bank Of India
4 Crore
05 September 2017
Sidbi
2 Crore
13 June 2023
Sidbi
0
03 November 2022
Sidbi
0
05 September 2017
Sidbi
0
18 October 2017
State Bank Of India
0
13 June 2023
Sidbi
0
03 November 2022
Sidbi
0
05 September 2017
Sidbi
0
18 October 2017
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017