Company Information
CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,784,000
Authorised Capital
7,000,000
Directors
Gopal Sodhani
Director
almost 3 years ago
almost 3 years ago
Ajay Kumar Sodhani
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
31 December 2018
State Bank Of India
6 Crore
30 March 2006
State Bank Of India
2 Crore
08 January 2003
State Bank Of India
2 Crore
07 January 2003
State Bank Of India
1 Crore
13 March 2023
Others
0
13 December 2022
Others
0
04 November 2022
Others
0
25 May 2022
Others
0
31 December 2018
State Bank Of India
0
30 March 2006
State Bank Of India
0
08 January 2003
State Bank Of India
0
07 January 2003
State Bank Of India
0
13 March 2023
Others
0
13 December 2022
Others
0
04 November 2022
Others
0
25 May 2022
Others
0
31 December 2018
State Bank Of India
0
30 March 2006
State Bank Of India
0
08 January 2003
State Bank Of India
0
07 January 2003
State Bank Of India
0
13 March 2023
Others
0
13 December 2022
Others
0
04 November 2022
Others
0
25 May 2022
Others
0
31 December 2018
State Bank Of India
0
30 March 2006
State Bank Of India
0
08 January 2003
State Bank Of India
0
07 January 2003
State Bank Of India
0
Documents
Form DPT-3-29092020-signed
Form CHG-1-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-04052020-signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-27102018_signed
