Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,700,000
Authorised Capital
35,700,000

Directors

Ravindra Khandelwal
Ravindra Khandelwal
Director
over 2 years ago
Suresh Kumar Kabra
Suresh Kumar Kabra
Director/Designated Partner
over 3 years ago

Past Directors

Ajoy Kumar Mohta
Ajoy Kumar Mohta
Additional Director
over 3 years ago
Mohit Kariwala
Mohit Kariwala
Director
over 13 years ago
Sanjay Kariwala
Sanjay Kariwala
Director
almost 15 years ago
Anand Kumar Kariwala
Anand Kumar Kariwala
Director
almost 15 years ago

Charges

3 Crore
30 July 2011
Reliance Capital Ltd
3 Crore
30 July 2011
Reliance Capital Ltd
0
30 July 2011
Reliance Capital Ltd
0
30 July 2011
Reliance Capital Ltd
0

Documents

Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
FormSchV-311213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-020413.PDF
Certificate of Registration for Modification of Mortgage-020413.PDF
Form 8-030413.OCT
Certificate of Registration for Modification of Mortgage-020413.PDF
Instrument of creation or modification of charge-020413.PDF
Form 8-020413-300313.PDF