Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
5,000,000
Directors
Malti Prem Bhambani
Director
over 30 years ago
over 30 years ago
Prem Lachmandas Bhambani
Director
over 30 years ago
over 30 years ago
Charges
30 November 2017
Indiabulls Commercial Credit Limited
3 Crore
19 May 2007
Bank Of India
70 Lak
29 February 2020
Idfc First Bank Limited
5 Crore
30 November 2017
Others
0
29 February 2020
Others
0
19 May 2007
Bank Of India
0
30 November 2017
Others
0
29 February 2020
Others
0
19 May 2007
Bank Of India
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-10122017_signed
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(1)-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
