Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,207,000
Authorised Capital
17,300,000

Directors

Nandini Kesarwani
Nandini Kesarwani
Director
over 2 years ago
Achyut Kesarwani
Achyut Kesarwani
Director/Designated Partner
almost 5 years ago

Past Directors

Nishtha Kesarwani
Nishtha Kesarwani
Director
almost 5 years ago
Gopal Kesarwani
Gopal Kesarwani
Managing Director
about 16 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 23 years ago

Charges

11 Crore
09 May 2012
Axis Bank Limited
10 Crore
12 December 2011
Union Bank Of India Chandganj Branch
22 Lak
05 August 2020
Axis Bank Limited
1 Crore
18 July 2023
Hdfc Bank Limited
0
09 May 2012
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 December 2011
Union Bank Of India Chandganj Branch
0
18 July 2023
Hdfc Bank Limited
0
09 May 2012
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 December 2011
Union Bank Of India Chandganj Branch
0
18 July 2023
Hdfc Bank Limited
0
09 May 2012
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 December 2011
Union Bank Of India Chandganj Branch
0
18 July 2023
Hdfc Bank Limited
0
09 May 2012
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 December 2011
Union Bank Of India Chandganj Branch
0

Documents

Form DPT-3-02012021_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
Form CHG-1-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed