Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,425,000
Authorised Capital
15,000,000

Directors

Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
over 2 years ago
Manik Lal Das
Manik Lal Das
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Ishwardas Rasiwasia
Aditya Ishwardas Rasiwasia
Director
over 21 years ago

Charges

0
06 September 2005
Oriental Bank Of Commerce
15 Crore
17 November 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
06 September 2005
Oriental Bank Of Commerce
0
17 November 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
06 September 2005
Oriental Bank Of Commerce
0
17 November 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
06 September 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-15062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Notice of resignation;-25082017
Evidence of cessation;-25082017