Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,181,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Bhansali
Ashok Kumar Bhansali
Director/Designated Partner
over 2 years ago
Prateek Sekhani
Prateek Sekhani
Director/Designated Partner
over 2 years ago
Laxmipat Sekhani
Laxmipat Sekhani
Director
over 26 years ago

Charges

2 Crore
28 February 2018
Pnb Housing Finance Limited(south Kolkata Branch)
1 Crore
10 November 2006
Karur Vysya Bank
1 Crore
10 November 2006
Karur Vysya Bank
75 Lak
29 April 2022
Others
0
10 November 2006
Others
0
10 November 2006
Others
0
28 February 2018
Others
0
29 April 2022
Others
0
10 November 2006
Others
0
10 November 2006
Others
0
28 February 2018
Others
0

Documents

Form DIR-12-19082020_signed
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Form DPT-3-24072020-signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504