Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,940
Authorised Capital
20,000,000

Directors

Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
over 2 years ago
Hukum Chand Bothra
Hukum Chand Bothra
Director/Designated Partner
over 25 years ago

Past Directors

Jaichand Lal Sukhani
Jaichand Lal Sukhani
Director
about 15 years ago

Charges

4 Crore
26 September 2016
Hdfc Bank Limited
2 Crore
20 June 2016
Hdfc Bank Limited
2 Crore
27 January 2007
Citicorp Finance India Limited
6 Lak
24 July 2009
State Bank Of India
10 Crore
31 August 2006
State Bank Of India
1 Crore
26 September 2016
Hdfc Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
27 January 2007
Citicorp Finance India Limited
0
24 July 2009
State Bank Of India
0
26 September 2016
Hdfc Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
27 January 2007
Citicorp Finance India Limited
0
24 July 2009
State Bank Of India
0
26 September 2016
Hdfc Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
27 January 2007
Citicorp Finance India Limited
0
24 July 2009
State Bank Of India
0
26 September 2016
Hdfc Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
27 January 2007
Citicorp Finance India Limited
0
24 July 2009
State Bank Of India
0

Documents

Form DPT-3-16112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form ADT-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form INC-22-28072018_signed