Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
479,000
Authorised Capital
500,000

Directors

Animesh Sanwaria
Animesh Sanwaria
Additional Director
over 2 years ago
Priyesh Sanwaria
Priyesh Sanwaria
Director/Designated Partner
over 2 years ago
Dipak Kumar Sanwaria
Dipak Kumar Sanwaria
Additional Director
over 2 years ago

Past Directors

Sunil Kumar Sanwaria
Sunil Kumar Sanwaria
Director
over 6 years ago
Harsh Mohta
Harsh Mohta
Director
about 15 years ago
Pradeep Mohta
Pradeep Mohta
Director
almost 18 years ago
Dipak Mohta
Dipak Mohta
Director
almost 18 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director
over 20 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 21 years ago

Charges

4 Crore
30 June 2012
Icici Bank Limited
4 Crore
30 June 2012
Icici Bank Limited
0
30 June 2012
Icici Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-270215.PDF
Immunity Certificate under CLSS- 2014-270215.PDF
Application for grant of immunity certificate under CLSS 2014-270215.PDF
Immunity Certificate under CLSS- 2014-270215.PDF