Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,987,000
Authorised Capital
78,450,000

Directors

Siddharth Sureka
Siddharth Sureka
Director
over 2 years ago
Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
over 2 years ago
Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago
Umang Dhandharia
Umang Dhandharia
Director/Designated Partner
over 3 years ago

Past Directors

Radheshyam Dhandharia
Radheshyam Dhandharia
Director
almost 23 years ago

Charges

25 Crore
05 February 2014
Idbi Bank Limited
30 Crore
04 October 2013
State Bank Of India
25 Crore
23 September 2013
State Bank Of India
30 Crore
28 March 2013
State Bank Of India
20 Crore
18 September 2008
Idbi Bank Limited
10 Crore
16 April 2007
Punjab National Bank
4 Crore
04 October 2013
State Bank Of India
0
18 February 2022
State Bank Of India
0
23 September 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0
18 September 2008
Idbi Bank Limited
0
16 April 2007
Punjab National Bank
0
05 February 2014
Idbi Bank Limited
0
04 October 2013
State Bank Of India
0
18 February 2022
State Bank Of India
0
23 September 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0
18 September 2008
Idbi Bank Limited
0
16 April 2007
Punjab National Bank
0
05 February 2014
Idbi Bank Limited
0
04 October 2013
State Bank Of India
0
18 February 2022
State Bank Of India
0
23 September 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0
18 September 2008
Idbi Bank Limited
0
16 April 2007
Punjab National Bank
0
05 February 2014
Idbi Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form INC-22-19082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form DPT-3-26062020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form ADT-1-12102019_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
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-14112017
Copy of MGT-8-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170706