Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,270
Authorised Capital
1,500,000

Directors

Kiran Kumari Sancheti
Kiran Kumari Sancheti
Director/Designated Partner
almost 3 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sancheti
Ashok Kumar Sancheti
Director
over 18 years ago

Past Directors

Indra Chand Sancheti
Indra Chand Sancheti
Director
over 18 years ago
Surendra Sancheti
Surendra Sancheti
Director
over 23 years ago
Pradip Sancheti
Pradip Sancheti
Director
over 23 years ago

Charges

165 Crore
27 March 2012
M-real & Trading (india) Llp
35 Crore
01 May 2021
M-real & Trading (india) Llp
130 Crore
27 March 2012
Others
0
01 May 2021
Others
0
27 March 2012
Others
0
01 May 2021
Others
0
27 March 2012
Others
0
01 May 2021
Others
0

Documents

Form DPT-3-14072020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form PAS-3-21082017_signed
Form MGT-14-21082017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Copy of Board or Shareholders? resolution-21082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed