Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,490,500
Authorised Capital
7,000,000
Directors
Rajesh Dhariwal
Director
over 2 years ago
over 2 years ago
Chetna Dhariwal .
Director
almost 30 years ago
almost 30 years ago
Charges
04 January 2019
Uco Bank
14 Crore
30 December 2006
Oriental Bank Of Commerce
59 Lak
22 October 2020
Uco Bank
1 Crore
04 July 2020
Uco Bank
86 Lak
30 December 2021
Uco Bank
0
04 January 2019
Uco Bank
0
04 July 2020
Uco Bank
0
22 October 2020
Uco Bank
0
30 December 2006
Oriental Bank Of Commerce
0
30 December 2021
Uco Bank
0
04 January 2019
Uco Bank
0
04 July 2020
Uco Bank
0
22 October 2020
Uco Bank
0
30 December 2006
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Form CHG-1-08012019_signed
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed
