Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,812,000
Authorised Capital
10,000,000
Directors
Sushil Sadh
Director
about 3 years ago
about 3 years ago
Sarita Sadh
Director
over 27 years ago
over 27 years ago
Charges
18 May 2016
Icici Bank Limited
1 Crore
28 April 2021
Icici Bank Limited
4 Crore
28 April 2021
Others
0
28 April 2022
Others
0
18 May 2016
Others
0
28 April 2021
Others
0
28 April 2022
Others
0
18 May 2016
Others
0
28 April 2021
Others
0
28 April 2022
Others
0
18 May 2016
Others
0
28 April 2021
Others
0
28 April 2022
Others
0
18 May 2016
Others
0
28 April 2021
Others
0
28 April 2022
Others
0
18 May 2016
Others
0
Documents
Form DPT-3-25062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form INC-22-18042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form CHG-1-31072017_signed
Instrument(s) of creation or modification of charge;-31072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170731
Form AOC-4-13122016_signed
