Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pratye Swar Rabha
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dinesh Chandra Rawat
Director
over 7 years ago
over 7 years ago
Bhagyalaxmi Samal
Director
almost 8 years ago
almost 8 years ago
Dinmay Rawat
Director
over 9 years ago
over 9 years ago
Asima Das
Director
over 10 years ago
over 10 years ago
Sasanka Sekhar Naskar
Director
over 10 years ago
over 10 years ago
Roshni Dagar
Director
about 12 years ago
about 12 years ago
Chandni Rawat
Director
over 22 years ago
over 22 years ago
Charges
15 June 2019
Hinduja Leyland Finance Limited
3 Crore
27 April 2018
Hinduja Leyland Finance Limited
1 Crore
20 October 2020
Hinduja Leyland Finance Limited
55 Lak
20 October 2020
Hinduja Leyland Finance Limited
27 Lak
27 April 2018
Others
0
20 October 2020
Others
0
20 October 2020
Others
0
15 June 2019
Others
0
27 April 2018
Others
0
20 October 2020
Others
0
20 October 2020
Others
0
15 June 2019
Others
0
Documents
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-21122020-signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-18062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-26062019
Form ADT-1-17052019_signed
Declaration by first director-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
