Company Information

CIN
Status
Date of Incorporation
27 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raunak Dave
Raunak Dave
Director/Designated Partner
over 2 years ago
Suchitra Dave
Suchitra Dave
Director
over 29 years ago
Yogesh Dave
Yogesh Dave
Director
over 30 years ago

Charges

4 Crore
20 August 2019
Axis Bank Limited
7 Lak
08 February 2019
The South Indian Bank Limited
4 Crore
12 April 1996
Allahabad Bank
2 Crore
15 September 2023
Canara Bank
0
31 October 2022
Canara Bank
0
16 December 2022
Others
0
12 April 1996
Others
0
08 February 2019
The South Indian Bank Limited
0
20 August 2019
Axis Bank Limited
0
15 September 2023
Canara Bank
0
31 October 2022
Canara Bank
0
16 December 2022
Others
0
12 April 1996
Others
0
08 February 2019
The South Indian Bank Limited
0
20 August 2019
Axis Bank Limited
0

Documents

Form CHG-1-16022021_signed
Form DPT-3-26122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(3)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-17062020-signed
Optional Attachment-(5)-21022020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Form CHG-1-21022020_signed
Optional Attachment-(4)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906