Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,516,600
Authorised Capital
4,000,000
Directors
Shashi Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Khandelwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
02 January 2012
Axis Bank Limited
5 Crore
03 March 2010
Hdfc Bank Limited
2 Crore
26 July 2007
Hdfc Bank Limited
2 Crore
02 September 2002
Canara Bank
6 Lak
16 November 2022
Hdfc Bank Limited
0
02 January 2012
Axis Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
03 March 2010
Hdfc Bank Limited
0
02 September 2002
Canara Bank
0
16 November 2022
Hdfc Bank Limited
0
02 January 2012
Axis Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
03 March 2010
Hdfc Bank Limited
0
02 September 2002
Canara Bank
0
16 November 2022
Hdfc Bank Limited
0
02 January 2012
Axis Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
03 March 2010
Hdfc Bank Limited
0
02 September 2002
Canara Bank
0
Documents
Form ADT-3-04042021_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form ADT-1-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Resignation letter-20112020
Form DPT-3-22052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
