Company Information

CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
39,958,000
Authorised Capital
40,000,000

Directors

Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
almost 8 years ago
Piyush Dhoot
Piyush Dhoot
Director
over 12 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
almost 30 years ago
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
over 33 years ago

Past Directors

Kedar Nath Dhoot
Kedar Nath Dhoot
Director
over 33 years ago

Charges

0
02 January 2015
Hdfc Bank Limited
6 Crore
02 January 2015
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0

Documents

Form INC-28-21122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Letter of the charge holder stating that the amount has been satisfied-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012017
Supplementary or Test audit report under section 143-06012017
Form AOC - 4 CFS-06012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form MGT-14-23072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
Optional Attachment-(1)-23072016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT