Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
112,500,000
Authorised Capital
250,000,000
Directors
Aneeta Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Saraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Shridhar Bhuwalka
Managing Director
about 9 years ago
about 9 years ago
Past Directors
Megha Bhuwalka
Additional Director
almost 6 years ago
almost 6 years ago
Dolly Dhavle
Company Secretary
over 17 years ago
over 17 years ago
Amit Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Rajeev Sogani .
Director
almost 19 years ago
almost 19 years ago
Charges
01 December 2006
Icici Bank Limited
1 Crore
23 December 2006
Icici Bank Limited
24 Lak
31 March 2016
Globe Fincap Limited.
20 Crore
13 March 2006
United Bank Of India
50 Lak
01 August 2006
Icici Bank Limited
26 Lak
31 March 2016
Others
0
01 December 2006
Icici Bank Limited
0
23 December 2006
Icici Bank Limited
0
01 August 2006
Icici Bank Limited
0
13 March 2006
United Bank Of India
0
31 March 2016
Others
0
01 December 2006
Icici Bank Limited
0
23 December 2006
Icici Bank Limited
0
01 August 2006
Icici Bank Limited
0
13 March 2006
United Bank Of India
0
31 March 2016
Others
0
01 December 2006
Icici Bank Limited
0
23 December 2006
Icici Bank Limited
0
01 August 2006
Icici Bank Limited
0
13 March 2006
United Bank Of India
0
Documents
Form DPT-3-23112020-signed
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Form DPT-3-13042020-signed
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-26082019
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Optional Attachment-(2)-26082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
