Company Information
CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,000
Authorised Capital
2,500,000
Directors
Mitesh Chhabildas Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Pravinchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prithvish Mitesh Kamdar
Director/Designated Partner
over 4 years ago
over 4 years ago
Mona M Kamdar
Director/Designated Partner
over 7 years ago
over 7 years ago
Asha Rakesh Mehta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vivek Mehta
Director
over 7 years ago
over 7 years ago
Charges
31 December 2018
Kotak Mahindra Bank Limited
3 Crore
30 May 2016
Hdfc Bank Limited
49 Lak
17 February 2016
Hdfc Bank Limited
8 Crore
30 November 2009
Bank Of Baroda
2 Crore
20 November 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
31 December 2018
Others
0
30 November 2009
Bank Of Baroda
0
20 November 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
31 December 2018
Others
0
30 November 2009
Bank Of Baroda
0
Documents
Form DPT-3-22122020-signed
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Auditor?s certificate-24062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
