Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
16,855,200
Authorised Capital
20,000,000

Directors

Shyam Sunder Padia
Shyam Sunder Padia
Director/Designated Partner
over 2 years ago
Bikash Kumar Padia
Bikash Kumar Padia
Director/Designated Partner
almost 30 years ago
Binod Kumar Padia
Binod Kumar Padia
Director/Designated Partner
almost 30 years ago

Charges

23 Crore
27 December 2017
Indusind Bank Ltd.
23 Crore
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Supplementary or Test audit report under section 143-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form AOC - 4 CFS-24112018_signed
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Supplementary or Test audit report under section 143-11112017
Form AOC - 4 CFS-11112017_signed