Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Arora
Pradeep Arora
Director/Designated Partner
over 2 years ago
Rishi Tandon
Rishi Tandon
Director/Designated Partner
over 10 years ago
Pranay Arora
Pranay Arora
Director/Designated Partner
over 10 years ago
Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
over 32 years ago

Charges

11 Crore
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
13 February 2008
Standard Chartered Bank
95 Lak
02 May 2011
Standard Chartered Bank
1 Crore
30 August 2007
Standard Chartered Bank
25 Lak
11 June 2021
Icici Bank Limited
6 Crore
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 2021
Others
0
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2007
Standard Chartered Bank
0
02 May 2011
Standard Chartered Bank
0
13 February 2008
Standard Chartered Bank
0
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 2021
Others
0
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2007
Standard Chartered Bank
0
02 May 2011
Standard Chartered Bank
0
13 February 2008
Standard Chartered Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017