Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,248,000
Authorised Capital
1,300,000

Directors

Sandeep Khandelia
Sandeep Khandelia
Director/Designated Partner
almost 3 years ago
Renu Khandelia
Renu Khandelia
Director/Designated Partner
over 8 years ago

Past Directors

Bimla Devi Khandelia
Bimla Devi Khandelia
Director
about 9 years ago
Shyam Sunder Khandelia
Shyam Sunder Khandelia
Director
over 20 years ago

Charges

61 Lak
23 April 2019
Axis Bank Limited
50 Lak
29 November 2018
Volkswagen Finance Private Limited
11 Lak
06 October 2017
Axis Bank Limited
8 Crore
18 June 2012
State Bank Of India
5 Crore
29 November 2018
Others
0
23 April 2019
Axis Bank Limited
0
18 June 2012
Others
0
06 October 2017
Axis Bank Limited
0
29 November 2018
Others
0
23 April 2019
Axis Bank Limited
0
18 June 2012
Others
0
06 October 2017
Axis Bank Limited
0
29 November 2018
Others
0
23 April 2019
Axis Bank Limited
0
18 June 2012
Others
0
06 October 2017
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form ADT-3-26082020_signed
Resignation letter-26082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019-signed
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-19022019
Instrument(s) of creation or modification of charge;-22012019