Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,258,500
Authorised Capital
20,000,000

Directors

Sunita Shinde
Sunita Shinde
Director
over 2 years ago

Past Directors

Prakash Patil
Prakash Patil
Director
about 7 years ago
Ajit Shinde
Ajit Shinde
Director
over 20 years ago
Shashikant Shinde
Shashikant Shinde
Director
over 24 years ago
Sanjay Shankar Patil
Sanjay Shankar Patil
Director
over 24 years ago

Charges

21 Crore
31 March 2018
Reliance Commercial Finance Limited
35 Lak
31 March 2018
Reliance Commercial Finance Limited
1 Crore
12 July 2010
State Bank Of India
20 Crore
31 March 2018
Others
0
12 July 2010
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
12 July 2010
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-23092019_signed
Optional Attachment-(1)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Copy of board resolution authorizing giving of notice-21092019
Form DPT-3-18072019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form AOC-4(XBRL)-12012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11012019
XBRL document in respect Consolidated financial statement-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Interest in other entities;-26072018