Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,500
Authorised Capital
5,000,000

Directors

Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
over 2 years ago
Richa Khetan
Richa Khetan
Director
almost 6 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
about 29 years ago

Past Directors

Asit Jana
Asit Jana
Director
over 11 years ago
Santosh Devi Khetan
Santosh Devi Khetan
Director
over 18 years ago
Ravi Khetan
Ravi Khetan
Director
over 18 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
about 19 years ago

Charges

37 Crore
13 October 2012
Icici Bank Limited
37 Crore
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Others
0
16 November 2021
Axis Bank Limited
0
13 October 2012
Others
0
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Others
0
16 November 2021
Axis Bank Limited
0
13 October 2012
Others
0
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Others
0
16 November 2021
Axis Bank Limited
0
13 October 2012
Others
0
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Others
0
16 November 2021
Axis Bank Limited
0
13 October 2012
Others
0

Documents

Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-05102017_signed