Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,870,800
Authorised Capital
10,000,000
Directors
Pankaj Dhote
Director/Designated Partner
over 4 years ago
over 4 years ago
Niraj Pradip Dhote
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mrinal Dhote
Director/Designated Partner
about 29 years ago
about 29 years ago
Satish Wasudeo Dhote
Director/Designated Partner
about 29 years ago
about 29 years ago
Chandra Shekhar Dhote
Director/Designated Partner
about 29 years ago
about 29 years ago
Vijay Baliram Dhote
Director/Designated Partner
about 29 years ago
about 29 years ago
Surendra Baliram Dhote
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Dilip Wasudeo Dhote
Director
about 29 years ago
about 29 years ago
Charges
30 June 2015
Indian Overseas Bank
6 Lak
02 March 2007
Indian Overseas Bank
33 Lak
18 August 2005
Indian Overseas Bank
1 Lak
22 November 2003
Indian Overseas Bank
7 Lak
16 January 2003
Indian Overseas Bank
40 Lak
27 November 2002
Indian Overseas Bank
14 Lak
07 August 2002
Indian Overseas Bank
90 Thousand
08 May 2002
Indian Overseas Bank
2 Lak
25 September 2001
Indian Overseas Bank
1 Lak
06 July 1999
Indian Overseas Bank
22 Lak
09 June 1999
Andhra Bank
2 Lak
12 May 1999
Andhra Bank
61 Thousand
22 February 1999
Andhra Bank
47 Thousand
26 December 2019
Indian Overseas Bank
1 Crore
02 March 2007
Indian Overseas Bank
0
07 August 2002
Indian Overseas Bank
0
26 December 2019
Others
0
27 November 2002
Indian Overseas Bank
0
12 May 1999
Andhra Bank
0
22 February 1999
Andhra Bank
0
30 June 2015
Indian Overseas Bank
0
06 July 1999
Indian Overseas Bank
0
18 August 2005
Indian Overseas Bank
0
16 January 2003
Indian Overseas Bank
0
08 May 2002
Indian Overseas Bank
0
09 June 1999
Andhra Bank
0
22 November 2003
Indian Overseas Bank
0
25 September 2001
Indian Overseas Bank
0
02 March 2007
Indian Overseas Bank
0
07 August 2002
Indian Overseas Bank
0
26 December 2019
Others
0
27 November 2002
Indian Overseas Bank
0
12 May 1999
Andhra Bank
0
22 February 1999
Andhra Bank
0
30 June 2015
Indian Overseas Bank
0
06 July 1999
Indian Overseas Bank
0
18 August 2005
Indian Overseas Bank
0
16 January 2003
Indian Overseas Bank
0
08 May 2002
Indian Overseas Bank
0
09 June 1999
Andhra Bank
0
22 November 2003
Indian Overseas Bank
0
25 September 2001
Indian Overseas Bank
0
Documents
Form DPT-3-26062020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-030116.OCT
Certificate of Registration of Mortgage-050815.PDF
Certificate of Registration of Mortgage-050815.PDF
Optional Attachment 1-050815.PDF
Instrument of creation or modification of charge-050815.PDF
Form CHG-1-050815.OCT
Certificate of Registration of Mortgage-050815.PDF
Form ADT-1-230115.OCT
