Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,000,000

Directors

Bijay Sodhani
Bijay Sodhani
Director
over 2 years ago
Usha Sodhani
Usha Sodhani
Director/Designated Partner
about 16 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 28 years ago
Ashok Kumar Tibrewal
Ashok Kumar Tibrewal
Director
over 28 years ago

Past Directors

Suresh Kumar Kithania
Suresh Kumar Kithania
Director
over 28 years ago

Charges

2 Crore
11 March 2013
Allahabad Bank
49 Lak
29 December 1998
Central Bank Of India
30 Lak
19 August 2021
Axis Bank Limited
1 Crore
24 October 2019
Hdfc Bank Limited
80 Lak
19 August 2021
Axis Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
29 December 1998
Central Bank Of India
0
11 March 2013
Allahabad Bank
0
19 August 2021
Axis Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
29 December 1998
Central Bank Of India
0
11 March 2013
Allahabad Bank
0
19 August 2021
Axis Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
29 December 1998
Central Bank Of India
0
11 March 2013
Allahabad Bank
0
19 August 2021
Axis Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
29 December 1998
Central Bank Of India
0
11 March 2013
Allahabad Bank
0
19 August 2021
Axis Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
29 December 1998
Central Bank Of India
0
11 March 2013
Allahabad Bank
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-17012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(2)-08032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018