Company Information

CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,402,700
Authorised Capital
15,700,000

Directors

Sangeeta Mehta
Sangeeta Mehta
Director/Designated Partner
almost 3 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director/Designated Partner
almost 3 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
over 14 years ago

Past Directors

Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
about 8 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 15 years ago
Vikash Gupta
Vikash Gupta
Director
almost 17 years ago

Charges

6 Crore
29 December 2017
Icici Bank Limited
4 Crore
06 May 1999
Uco Bank
1 Crore
07 March 1999
Corporation Bank
8 Lak
24 June 2021
The South Indian Bank Limited
1 Crore
29 April 2023
Others
0
06 May 1999
Uco Bank
0
28 February 2021
Hdfc Bank Limited
0
29 December 2017
Others
0
24 June 2021
The South Indian Bank Limited
0
07 March 1999
Corporation Bank
0
29 April 2023
Others
0
06 May 1999
Uco Bank
0
28 February 2021
Hdfc Bank Limited
0
29 December 2017
Others
0
24 June 2021
The South Indian Bank Limited
0
07 March 1999
Corporation Bank
0

Documents

Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Optional Attachment-(1)-02012018
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Form DIR-12-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017