Company Information

CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,802,000
Authorised Capital
20,000,000

Directors

Nawal Kishore Ladha
Nawal Kishore Ladha
Director
over 2 years ago
Sunita Ladha
Sunita Ladha
Director/Designated Partner
over 22 years ago
Raju Ladha
Raju Ladha
Director/Designated Partner
over 22 years ago
Manoj Kumar Ladha
Manoj Kumar Ladha
Director
almost 24 years ago

Charges

51 Crore
06 June 2019
Axis Bank Limited
6 Crore
30 January 2013
Hdfc Bank Limited
26 Crore
08 June 2010
Axis Bank Limited
5 Crore
27 June 2011
Bank Of India
1 Crore
25 April 2009
United Bank Of India
95 Lak
30 May 2021
Hdfc Bank Limited
25 Crore
18 March 2023
Others
0
06 June 2022
Bank Of India
0
30 January 2013
Hdfc Bank Limited
0
30 May 2021
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0
27 June 2011
Bank Of India
0
08 June 2010
Axis Bank Limited
0
25 April 2009
United Bank Of India
0
18 March 2023
Others
0
06 June 2022
Bank Of India
0
30 January 2013
Hdfc Bank Limited
0
30 May 2021
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0
27 June 2011
Bank Of India
0
08 June 2010
Axis Bank Limited
0
25 April 2009
United Bank Of India
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-05062020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form CHG-1-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
CERTIFICATE OF REGISTRATION OF CHARGE-20190704