Company Information

CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,260,040
Authorised Capital
66,000,000

Directors

Pranay Desai
Pranay Desai
Director/Designated Partner
about 2 years ago
Kamal Kumar Gopaldass
Kamal Kumar Gopaldass
Director
about 16 years ago
Nand Khaitan
Nand Khaitan
Director
over 19 years ago
Chandravadan Desai
Chandravadan Desai
Director/Designated Partner
almost 33 years ago

Past Directors

Nilesh Prabhudas Vasa
Nilesh Prabhudas Vasa
Additional Director
about 12 years ago
Suresh Mansukhlal Turakhia
Suresh Mansukhlal Turakhia
Director
almost 33 years ago

Charges

5 Crore
21 July 2006
Hdfc Bank Limited
5 Crore
10 April 2006
Cholamandalam Investment And Finance Company Limited
10 Crore
10 April 2006
Cholamandalam Investment And Finance Company Limited
0
21 July 2006
Hdfc Bank Limited
0
10 April 2006
Cholamandalam Investment And Finance Company Limited
0
21 July 2006
Hdfc Bank Limited
0
10 April 2006
Cholamandalam Investment And Finance Company Limited
0
21 July 2006
Hdfc Bank Limited
0

Documents

Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Company CSR policy as per section 135(4)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-28-17102019-signed
Optional Attachment-(1)-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-28122018_signed