Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,067,150
Authorised Capital
20,000,000

Directors

Jugal Kishore Saboo
Jugal Kishore Saboo
Director/Designated Partner
over 2 years ago
Sanjay Saboo
Sanjay Saboo
Director/Designated Partner
over 2 years ago
Suman Saboo
Suman Saboo
Director
over 28 years ago

Charges

8 Crore
17 May 2019
Bank Of Baroda
4 Lak
17 May 2019
Bank Of Baroda
6 Lak
01 November 2012
State Bank Of India
10 Lak
05 July 2003
Dena Bank
6 Crore
09 August 2021
Bank Of Baroda
60 Lak
31 October 2020
Bank Of Baroda
60 Lak
10 July 2020
Bank Of Baroda
1 Crore
24 February 2020
Bank Of Baroda
14 Lak
24 January 2023
Others
0
17 May 2019
Others
0
09 August 2021
Others
0
17 May 2019
Others
0
24 February 2020
Others
0
01 November 2012
State Bank Of India
0
31 October 2020
Others
0
05 July 2003
Dena Bank
0
10 July 2020
Others
0
24 January 2023
Others
0
17 May 2019
Others
0
09 August 2021
Others
0
17 May 2019
Others
0
24 February 2020
Others
0
01 November 2012
State Bank Of India
0
31 October 2020
Others
0
05 July 2003
Dena Bank
0
10 July 2020
Others
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-11042020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-21072019
Form CHG-1-21072019_signed
Optional Attachment-(2)-21072019
Instrument(s) of creation or modification of charge;-21072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190721
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Instrument(s) of creation or modification of charge;-19072019
Form DPT-3-27062019