Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,349,310
Authorised Capital
12,500,000
Directors
Jyoti Sanghai
Director
about 2 years ago
about 2 years ago
Ravindra Sanghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Jain
Director
over 20 years ago
over 20 years ago
Charges
17 April 2009
United Bank Of India
99 Lak
13 January 2021
The Federal Bank Limited
7 Crore
28 January 2020
Hdfc Bank Limited
18 Crore
28 January 2020
Hdfc Bank Limited
0
13 January 2021
Others
0
17 April 2009
United Bank Of India
0
28 January 2020
Hdfc Bank Limited
0
13 January 2021
Others
0
17 April 2009
United Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-28042020-signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
