Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,409,200
Authorised Capital
1,500,000

Directors

Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
over 2 years ago

Past Directors

Jugal Kishor Lalani
Jugal Kishor Lalani
Additional Director
over 8 years ago
Mohan Lal Dugar
Mohan Lal Dugar
Director
about 31 years ago

Charges

14 Crore
30 June 2011
Hdfc Bank Limited
14 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
10 March 2000
Karnataka Bank Ltd.
3 Crore
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0

Documents

Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-17122020_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Form MGT-14-19022019-signed
Optional Attachment-(1)-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018