Company Information

CIN
Status
Date of Incorporation
18 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,621,000
Authorised Capital
3,000,000

Directors

Abhyuday Kaushal
Abhyuday Kaushal
Director/Designated Partner
over 2 years ago
Tashu Kaushal
Tashu Kaushal
Director
almost 12 years ago

Past Directors

Shreya Ameya Kulkarni
Shreya Ameya Kulkarni
Director
over 11 years ago
Mridula Kaushal
Mridula Kaushal
Director
over 27 years ago

Charges

5 Crore
21 June 2019
Deutsche Bank Ag
4 Crore
29 June 2021
Deutsche Bank Ag
1 Crore
29 June 2021
Others
0
21 June 2019
Others
0
29 June 2021
Others
0
21 June 2019
Others
0
29 June 2021
Others
0
21 June 2019
Others
0

Documents

Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form DIR-12-12122019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
Form DPT-3-30062019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017