Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
Vikram Dewan
Vikram Dewan
Director/Designated Partner
about 10 years ago

Past Directors

Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
about 10 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
over 10 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 10 years ago
Raman Gupta
Raman Gupta
Director
over 10 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
over 10 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 15 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 19 years ago

Charges

3 Crore
16 November 2015
Tata Capital Financial Services Limited
3 Crore
14 May 2015
India Infoline Finance Limited
2 Crore
16 April 2008
State Bank Of India
7 Crore
16 April 2008
State Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
14 May 2015
India Infoline Finance Limited
0
16 April 2008
State Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
14 May 2015
India Infoline Finance Limited
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Letter of the charge holder-080116.PDF
Form CHG-4-080116.OCT
Memorandum of satisfaction of Charge-080116.PDF
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF