Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,995,200
Authorised Capital
7,500,000
Directors
Kamal Kishore Lalwani
Director
over 2 years ago
over 2 years ago
Sandeep Lalwani
Director
over 2 years ago
over 2 years ago
Snehlata Lalwani
Director
over 31 years ago
over 31 years ago
Charges
13 November 2013
State Bank Of India
248 Crore
19 March 2012
State Bank Of India
96 Crore
19 December 1994
Uco Bank
8 Crore
06 March 2020
Uco Bank
17 Crore
18 October 2021
Sbicap Trustee Company Limited
0
06 March 2020
Uco Bank
0
19 December 1994
Uco Bank
0
13 November 2013
State Bank Of India
0
19 March 2012
State Bank Of India
0
18 October 2021
Sbicap Trustee Company Limited
0
06 March 2020
Uco Bank
0
19 December 1994
Uco Bank
0
13 November 2013
State Bank Of India
0
19 March 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-24062020
Copy of MGT-8-24062020
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form DPT-3-16062020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
Particulars of all joint charge holders;-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-01122018_signed
