Company Information

CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santosh Chittaranjan Biswas
Santosh Chittaranjan Biswas
Director
over 2 years ago
Shampa Santosh Biswas
Shampa Santosh Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Kumar Anand
Rajesh Kumar Anand
Director
over 22 years ago

Charges

5 Crore
04 September 2017
Indian Overseas Bank
5 Crore
04 December 2013
Punjab National Bank
15 Crore
26 December 2022
Indian Overseas Bank
0
04 September 2017
Indian Overseas Bank
0
04 December 2013
Punjab National Bank
0
26 December 2022
Indian Overseas Bank
0
04 September 2017
Indian Overseas Bank
0
04 December 2013
Punjab National Bank
0

Documents

Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Optional Attachment-(1)-25082018
Instrument(s) of creation or modification of charge;-25082018
Form ADT-3-14072018-signed
Resignation letter-29062018
Instrument(s) of creation or modification of charge;-09042018
List_G44417376_ANISHGUPTA_20171031130708.xlsx
List_G44417962_ANISHGUPTA_20171031130449.xlsx
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form 23AC-30052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Letter of the charge holder-160216.PDF
Form CHG-4-160216.OCT
Memorandum of satisfaction of Charge-160216.PDF
-061214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Certificate of Registration of Mortgage-280114.PDF
Certificate of Registration of Mortgage-280114.PDF
Instrument of creation or modification of charge-280114.PDF
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
Optional Attachment 3-280114.PDF
Form 8-280114.OCT
Certificate of Registration of Mortgage-280114.PDF