Company Information
CIN
Status
Date of Incorporation
16 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
947,000
Authorised Capital
1,000,000
Directors
Kanhaiya Lal Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jugal Kishor Lalani
Additional Director
over 9 years ago
over 9 years ago
Charges
29 November 2014
Hdfc Bank Limited
1 Crore
30 June 2011
Hdfc Bank Limited
14 Crore
10 March 2000
Karnataka Bank Ltd.
75 Lak
10 March 2000
Karnataka Bank Ltd.
3 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
10 March 2000
Karnataka Bank Ltd.
0
Documents
Form ADT-1-04032021_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Optional Attachment-(3)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Instrument(s) of creation or modification of charge;-18072018
