Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,955,000
Authorised Capital
4,300,000

Directors

Sushma Kesarwani
Sushma Kesarwani
Director/Designated Partner
over 2 years ago
Yagyesh Kesarwani
Yagyesh Kesarwani
Director/Designated Partner
over 2 years ago
Anurag Kesarwani .
Anurag Kesarwani .
Director/Designated Partner
over 2 years ago

Past Directors

Pushker Nath Kesarwani
Pushker Nath Kesarwani
Additional Director
over 10 years ago

Charges

3 Crore
31 December 2015
Icici Bank Limited
5 Crore
31 March 2014
Union Bank Of India Chandganj Branch
9 Lak
22 November 2012
Union Bank Of India
4 Crore
29 February 2020
State Bank Of India
3 Crore
29 February 2020
State Bank Of India
0
31 December 2015
Icici Bank Limited
0
31 March 2014
Union Bank Of India Chandganj Branch
0
22 November 2012
Union Bank Of India
0
29 February 2020
State Bank Of India
0
31 December 2015
Icici Bank Limited
0
31 March 2014
Union Bank Of India Chandganj Branch
0
22 November 2012
Union Bank Of India
0
29 February 2020
State Bank Of India
0
31 December 2015
Icici Bank Limited
0
31 March 2014
Union Bank Of India Chandganj Branch
0
22 November 2012
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form DPT-3-25062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-12112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018