Company Information

CIN
Status
Date of Incorporation
01 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
14,000,000

Directors

Sarika Vidhawan
Sarika Vidhawan
Director/Designated Partner
over 2 years ago
Rishi Vidhawan
Rishi Vidhawan
Director/Designated Partner
over 2 years ago
Karan Baid
Karan Baid
Director/Designated Partner
about 6 years ago
Rajendra Kumar Vidhawan
Rajendra Kumar Vidhawan
Director/Designated Partner
over 40 years ago

Past Directors

Partha Sarathi Nath
Partha Sarathi Nath
Director
over 19 years ago

Charges

2 Crore
30 June 2010
Hdfc Bank Limited
50 Lak
05 May 2003
Oriental Bank Of Commerce
25 Lak
22 January 2021
Canara Bank
1 Crore
15 November 2022
Others
0
22 January 2021
Canara Bank
0
17 December 2021
Others
0
05 May 2003
Oriental Bank Of Commerce
0
30 June 2010
Hdfc Bank Limited
0
15 November 2022
Others
0
22 January 2021
Canara Bank
0
17 December 2021
Others
0
05 May 2003
Oriental Bank Of Commerce
0
30 June 2010
Hdfc Bank Limited
0
15 November 2022
Others
0
22 January 2021
Canara Bank
0
17 December 2021
Others
0
05 May 2003
Oriental Bank Of Commerce
0
30 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-3-08122020_signed
Resignation letter-08122020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Form DPT-3-23062020-signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-17102019_signed
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DPT-3-26072019
Copy of instrument creating charge-26072019
Copy of trust deed-26072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed