Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,242,000
Authorised Capital
2,500,000

Directors

Siddharth Maloo
Siddharth Maloo
Director/Designated Partner
over 2 years ago
Suman Maloo
Suman Maloo
Director/Designated Partner
about 13 years ago

Past Directors

Rajendra Kumar Baid
Rajendra Kumar Baid
Director
over 30 years ago

Charges

8 Crore
26 March 2014
Idbi Bank Limited
4 Crore
25 July 2012
Corporation Bank
1 Crore
14 June 2021
Icici Bank Limited
28 Lak
30 November 2020
Icici Bank Limited
8 Crore
01 July 2020
Idbi Bank Limited
28 Lak
30 November 2020
Others
0
26 March 2014
Idbi Bank Limited
0
01 July 2020
Idbi Bank Limited
0
14 June 2021
Others
0
25 July 2012
Corporation Bank
0
30 November 2020
Others
0
26 March 2014
Idbi Bank Limited
0
01 July 2020
Idbi Bank Limited
0
14 June 2021
Others
0
25 July 2012
Corporation Bank
0

Documents

Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-10062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-16112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed