Company Information
CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sudhir Satnaliwala
Director
over 18 years ago
over 18 years ago
Past Directors
Kanika Satnaliwala
Additional Director
over 11 years ago
over 11 years ago
Ajay Kumar Lodha
Additional Director
over 11 years ago
over 11 years ago
Akshay Satnaliwala
Director
over 15 years ago
over 15 years ago
Kalpana Satnaliwala
Director
over 18 years ago
over 18 years ago
Charges
31 October 2016
Icici Bank Limited
93 Lak
26 July 2004
The Federal Bank Limited
10 Lak
31 October 2016
Others
0
26 July 2004
The Federal Bank Limited
0
31 October 2016
Others
0
26 July 2004
The Federal Bank Limited
0
31 October 2016
Others
0
26 July 2004
The Federal Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161104
Instrument(s) of creation or modification of charge;-04112016
Form CHG-1-04112016
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
