Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yogesh Malhotra
Yogesh Malhotra
Director/Designated Partner
over 2 years ago
Sandeep Malhotra
Sandeep Malhotra
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
30 September 2019
Bank Of Baroda
4 Crore
22 May 2020
Bank Of Baroda
40 Lak
22 May 2020
Bank Of Baroda
80 Lak
18 June 2022
Others
0
22 May 2020
Others
0
30 September 2019
Others
0
22 May 2020
Others
0
18 June 2022
Others
0
22 May 2020
Others
0
30 September 2019
Others
0
22 May 2020
Others
0
18 June 2022
Others
0
22 May 2020
Others
0
30 September 2019
Others
0
22 May 2020
Others
0
18 June 2022
Others
0
22 May 2020
Others
0
30 September 2019
Others
0
22 May 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Optional Attachment-(1)-07122017
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Form AOC-4-07122017_signed