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
32,700,000
Authorised Capital
35,000,000
Directors
Sheenu Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Dhawan
Director
over 30 years ago
over 30 years ago
Past Directors
Virinder Kumar Dhawan
Director
over 30 years ago
over 30 years ago
Charges
29 June 2016
State Bank Of India
25 Crore
22 March 2016
Icici Bank Limited
10 Crore
23 March 2017
Hdfc Bank Limited
33 Lak
19 January 2015
Hdfc Bank Limited
17 Crore
13 November 2014
State Bank Of India
8 Crore
29 June 2016
State Bank Of India
0
22 March 2016
Others
0
23 March 2017
Hdfc Bank Limited
0
13 November 2014
State Bank Of India
0
19 January 2015
Hdfc Bank Limited
0
29 June 2016
State Bank Of India
0
22 March 2016
Others
0
23 March 2017
Hdfc Bank Limited
0
13 November 2014
State Bank Of India
0
19 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DIR-12-26112020_signed
Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Declaration by first director-25112020
Form CHG-1-09092020_signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-23062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
Form DPT-3-30072019
Form MGT-14-22032019-signed
Form PAS-3-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
Complete record of private placement offers and acceptances in Form PAS-5.-19032019
Optional Attachment-(1)-19032019
