Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Surendra Kumar Khater
Surendra Kumar Khater
Beneficial Owner
over 2 years ago
Sarita Devi Dassani
Sarita Devi Dassani
Director/Designated Partner
over 3 years ago
Snehlata Jain Boyed
Snehlata Jain Boyed
Director/Designated Partner
almost 9 years ago

Past Directors

Rita Chopra
Rita Chopra
Additional Director
about 7 years ago
Sandip Kumar Khater
Sandip Kumar Khater
Director
almost 9 years ago
Sanjay Kumar Khater
Sanjay Kumar Khater
Director
almost 9 years ago
Kanchan Devi Khater
Kanchan Devi Khater
Director
almost 22 years ago

Charges

2 Crore
16 February 2018
Icici Bank Limited
2 Crore
16 February 2018
Others
0
16 February 2018
Others
0
16 February 2018
Others
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Form DPT-3-09112019-signed
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
Form BEN - 2-28102019_signed
Declaration under section 90-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of instrument creating charge-25062019
Copy of trust deed-25062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Acknowledgement received from company-16062018
Form DIR-11-16062018_signed
Notice of resignation filed with the company-16062018