Company Information
CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vinay Kumar Nevatia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sarla Nevatia
Additional Director
almost 14 years ago
almost 14 years ago
Charges
15 March 2019
Indusind Bank Ltd.
1 Crore
05 March 2019
Hdfc Bank Limited
1 Crore
27 February 2019
Hdfc Bank Limited
1 Crore
11 November 2011
Indusind Bank Ltd.
1 Crore
23 October 2009
Development Credit Bank Limited
2 Crore
17 August 2012
Dena Bank
75 Lak
02 November 2007
Development Credit Bank Limited
4 Crore
28 April 1998
Central Bank Of India
50 Lak
27 February 2019
Hdfc Bank Limited
0
15 March 2019
Others
0
05 March 2019
Hdfc Bank Limited
0
02 November 2007
Development Credit Bank Limited
0
17 August 2012
Dena Bank
0
11 November 2011
Indusind Bank Ltd.
0
23 October 2009
Development Credit Bank Limited
0
28 April 1998
Central Bank Of India
0
27 February 2019
Hdfc Bank Limited
0
15 March 2019
Others
0
05 March 2019
Hdfc Bank Limited
0
02 November 2007
Development Credit Bank Limited
0
17 August 2012
Dena Bank
0
11 November 2011
Indusind Bank Ltd.
0
23 October 2009
Development Credit Bank Limited
0
28 April 1998
Central Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-24062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29082019
Form ADT-1-10072019_signed
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form CHG-4-01052019_signed
Letter of the charge holder stating that the amount has been satisfied-01052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-02042019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
