Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,835,000
Authorised Capital
7,500,000

Directors

Anand Sharma
Anand Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Dharmendra Sethia
Dharmendra Sethia
Director
almost 5 years ago
Riya Seghal
Riya Seghal
Director
over 7 years ago
Gaurav Baheti
Gaurav Baheti
Director
almost 19 years ago
Shashi Baheti
Shashi Baheti
Director
over 27 years ago

Charges

3 Crore
01 September 2009
State Bank Of India
10 Crore
13 February 2009
Canara Bank
3 Crore
13 February 2009
Canara Bank
0
01 September 2009
State Bank Of India
0
13 February 2009
Canara Bank
0
01 September 2009
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed