Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,857,800
Authorised Capital
5,000,000
Directors
Shashi Kant Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Khaitan
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
14 December 2016
Icici Bank Limited
18 Crore
30 August 2013
Hdb Financial Services Limited
3 Crore
15 May 2006
United Bank Of India
1 Crore
14 December 2016
Others
0
15 May 2006
United Bank Of India
0
30 August 2013
Hdb Financial Services Limited
0
14 December 2016
Others
0
15 May 2006
United Bank Of India
0
30 August 2013
Hdb Financial Services Limited
0
14 December 2016
Others
0
15 May 2006
United Bank Of India
0
30 August 2013
Hdb Financial Services Limited
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Optional Attachment-(1)-14122017
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-13012017
Optional Attachment-(1)-13012017
