Company Information
CIN
Status
Date of Incorporation
24 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,942,000
Authorised Capital
4,000,000
Directors
Sumit Khaneja
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Sethi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Khaneja
Director
almost 22 years ago
almost 22 years ago
Charges
21 March 2016
Il&fs Financial Services Limited
98 Crore
07 January 2014
Il&fs Financial Services Limited
35 Crore
24 December 2010
Il&fs Financial Services Limited
25 Crore
10 August 2009
Union Bank Of India
2 Crore
10 August 2009
Union Bank Of India
0
24 December 2010
Il&fs Financial Services Limited
0
07 January 2014
Il&fs Financial Services Limited
0
21 March 2016
Others
0
10 August 2009
Union Bank Of India
0
24 December 2010
Il&fs Financial Services Limited
0
07 January 2014
Il&fs Financial Services Limited
0
21 March 2016
Others
0
10 August 2009
Union Bank Of India
0
24 December 2010
Il&fs Financial Services Limited
0
07 January 2014
Il&fs Financial Services Limited
0
21 March 2016
Others
0
Documents
Form ADT-3-03092020_signed
Resignation letter-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-30062019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Evidence of cessation;-18092018
