Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Dinesh Vadera
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Vadera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyamal Kumar Jana
Director/Designated Partner
over 5 years ago
over 5 years ago
Tapas Kumar Chatterjee
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sujata Vadera
Director
almost 16 years ago
almost 16 years ago
Santa Chatterjee
Director
almost 16 years ago
almost 16 years ago
Charges
01 September 2017
Kotak Mahindra Bank Limited
5 Crore
21 September 2012
Punjab & Sind Bank
9 Lak
03 August 2011
State Bank Of India
6 Lak
30 June 2011
State Bank Of India
2 Crore
14 March 2023
Punjab National Bank
6 Crore
14 March 2023
Others
0
01 September 2017
Others
0
21 September 2012
Punjab & Sind Bank
0
30 June 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
14 March 2023
Others
0
01 September 2017
Others
0
21 September 2012
Punjab & Sind Bank
0
30 June 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
14 March 2023
Others
0
01 September 2017
Others
0
21 September 2012
Punjab & Sind Bank
0
30 June 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
Documents
Form DPT-3-11122020-signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Form CHG-1-30012018_signed
Optional Attachment-(1)-30012018
Instrument(s) of creation or modification of charge;-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
