Company Information

CIN
Status
Date of Incorporation
09 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000

Directors

Sekhar Dasgupta
Sekhar Dasgupta
Director/Designated Partner
about 2 years ago
Shilpa Adwaita Dasgupta
Shilpa Adwaita Dasgupta
Director/Designated Partner
about 11 years ago
Adwaita Shekhar Dasgupta
Adwaita Shekhar Dasgupta
Director/Designated Partner
over 21 years ago

Past Directors

Uma Sekhar Dasgupta
Uma Sekhar Dasgupta
Director
over 16 years ago
Pravin Surve Chandrakant
Pravin Surve Chandrakant
Director
almost 19 years ago

Charges

1 Crore
14 December 2018
Indusind Bank Ltd.
60 Lak
29 June 2017
Indusind Bank Ltd.
60 Lak
09 January 2015
Punjab National Bank
25 Lak
25 March 2000
Punjab National Bank
39 Lak
18 January 2021
Induslnd Bank Limited
11 Lak
18 January 2021
Others
0
14 December 2018
Others
0
25 March 2000
Punjab National Bank
0
29 June 2017
Others
0
09 January 2015
Punjab National Bank
0
18 January 2021
Others
0
14 December 2018
Others
0
25 March 2000
Punjab National Bank
0
29 June 2017
Others
0
09 January 2015
Punjab National Bank
0
18 January 2021
Others
0
14 December 2018
Others
0
25 March 2000
Punjab National Bank
0
29 June 2017
Others
0
09 January 2015
Punjab National Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017