Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,671,500
Authorised Capital
50,000,000

Directors

Sheenu Dhawan
Sheenu Dhawan
Director/Designated Partner
over 2 years ago
Vishal Dhawan
Vishal Dhawan
Director
over 21 years ago

Past Directors

Prabha Dhawan
Prabha Dhawan
Director
almost 13 years ago
Virinder Kumar Dhawan
Virinder Kumar Dhawan
Director
over 21 years ago

Charges

67 Crore
27 January 2012
Axis Bank Limited
7 Crore
28 June 2004
State Bank Of India
29 Crore
19 October 2015
Hdfc Bank Limited
21 Crore
01 September 2015
Hdfc Bank Limited
17 Crore
21 March 2016
Hdfc Bank Limited
24 Crore
01 October 2019
State Bank Of India
30 Crore
17 August 2022
Others
0
01 October 2019
State Bank Of India
0
09 April 2022
State Bank Of India
0
28 June 2004
State Bank Of India
0
27 January 2012
Axis Bank Limited
0
01 September 2015
Others
0
19 October 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
17 August 2022
Others
0
01 October 2019
State Bank Of India
0
09 April 2022
State Bank Of India
0
28 June 2004
State Bank Of India
0
27 January 2012
Axis Bank Limited
0
01 September 2015
Others
0
19 October 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
17 August 2022
Others
0
01 October 2019
State Bank Of India
0
09 April 2022
State Bank Of India
0
28 June 2004
State Bank Of India
0
27 January 2012
Axis Bank Limited
0
01 September 2015
Others
0
19 October 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-26112020_signed
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-23062020-signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-01032020
Form CHG-1-01032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200301
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019