Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Manish Bhaiya
Director
about 2 years ago
about 2 years ago
Anjushree Bhaiya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sashi Bhaiya
Director
over 27 years ago
over 27 years ago
Ratan Lal Bhaiya
Director
over 28 years ago
over 28 years ago
Charges
28 February 2018
Axis Bank Limited
1 Crore
22 April 2013
Dena Bank
1 Crore
06 September 2023
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
22 April 2013
Dena Bank
0
06 September 2023
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
22 April 2013
Dena Bank
0
06 September 2023
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
22 April 2013
Dena Bank
0
Documents
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-16062020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-04072019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form DIR-12-16052019_signed
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Secretarial Audit Report-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-18052018
Form CHG-1-18052018_signed
Instrument(s) of creation or modification of charge;-18052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
