Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,055,620
Authorised Capital
1,500,000

Directors

Deepak Kumar Walia
Deepak Kumar Walia
Director/Designated Partner
over 2 years ago
Ashok Walia
Ashok Walia
Director/Designated Partner
over 2 years ago
Pradeep Kumar Walia
Pradeep Kumar Walia
Director/Designated Partner
about 7 years ago

Past Directors

Sudipa Negandhi
Sudipa Negandhi
Director
over 15 years ago

Charges

1 Crore
13 March 2020
Icici Bank Limited
35 Lak
13 March 2020
Icici Bank Limited
43 Lak
13 March 2020
Icici Bank Limited
62 Lak
30 October 2023
Others
0
31 January 2022
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
30 October 2023
Others
0
31 January 2022
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
13 March 2020
Others
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(3)-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018