Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000
Directors
Harsh J Varandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranju Baheti
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
17 July 2019
Kotak Mahindra Bank Limited
7 Crore
16 January 2009
The Federal Bank Ltd
6 Crore
11 March 2020
The Federal Bank Ltd
3 Crore
29 December 2022
Others
0
11 March 2020
Others
0
16 January 2009
Others
0
17 July 2019
Others
0
29 December 2022
Others
0
11 March 2020
Others
0
16 January 2009
Others
0
17 July 2019
Others
0
11 December 2023
Others
0
29 December 2022
Others
0
11 March 2020
Others
0
16 January 2009
Others
0
17 July 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form CHG-1-20072017_signed
