Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,636,000
Authorised Capital
4,000,000

Directors

Tushar Kanti Das
Tushar Kanti Das
Director/Designated Partner
over 2 years ago
Padam Lohariwal
Padam Lohariwal
Beneficial Owner
almost 3 years ago
Nidhi Lohariwal
Nidhi Lohariwal
Director
over 24 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Additional Director
over 5 years ago
Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
over 24 years ago

Charges

1 Crore
07 December 2018
Kotak Mahindra Bank Limited
1 Crore
18 September 2012
L & T Finance Limited
7 Lak
30 January 2017
Hdfc Bank Limited
60 Lak
08 February 2017
Hdfc Bank Limited
60 Lak
26 July 2001
Central Bank Of India
1 Crore
28 October 2022
Others
0
28 October 2022
Others
0
30 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
07 December 2018
Others
0
18 September 2012
L & T Finance Limited
0
26 July 2001
Central Bank Of India
0
28 October 2022
Others
0
28 October 2022
Others
0
30 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
07 December 2018
Others
0
18 September 2012
L & T Finance Limited
0
26 July 2001
Central Bank Of India
0
28 October 2022
Others
0
28 October 2022
Others
0
30 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
07 December 2018
Others
0
18 September 2012
L & T Finance Limited
0
26 July 2001
Central Bank Of India
0

Documents

Form MSME FORM I-22122020_signed
Form DPT-3-19122020-signed
Form DIR-11-17082020_signed
Proof of dispatch-14082020
Optional Attachment-(1)-14082020
Acknowledgement received from company-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Notice of resignation filed with the company-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form DPT-3-12062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed