Company Information
CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,781,500
Authorised Capital
9,900,000
Directors
Deepak Khandelwal
Director
over 2 years ago
over 2 years ago
Asha Parkeria
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pravin Parkeria
Additional Director
about 10 years ago
about 10 years ago
Milan Parkeria
Director
about 23 years ago
about 23 years ago
Sanjay Bhowmik
Director
over 27 years ago
over 27 years ago
Charges
13 September 2019
Yes Bank Limited
18 Crore
31 March 2017
The Karur Vysya Bank Limited
10 Lak
22 March 2017
The Karur Vysya Bank Limited
5 Lak
09 April 2015
The Karur Vysya Bank Limited
17 Lak
19 January 2015
The Karur Vysya Bank Limited
17 Lak
22 August 2014
The Karur Vysya Bank Limited
17 Lak
05 June 2013
The Karur Vysya Bank Limited
12 Crore
13 September 2019
Yes Bank Limited
0
22 March 2017
Others
0
31 March 2017
Others
0
05 June 2013
Others
0
22 August 2014
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
09 April 2015
The Karur Vysya Bank Limited
0
13 September 2019
Yes Bank Limited
0
22 March 2017
Others
0
31 March 2017
Others
0
05 June 2013
Others
0
22 August 2014
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
09 April 2015
The Karur Vysya Bank Limited
0
13 September 2019
Yes Bank Limited
0
22 March 2017
Others
0
31 March 2017
Others
0
05 June 2013
Others
0
22 August 2014
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
09 April 2015
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DPT-3-03062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-14-06022019_signed
Optional Attachment-(1)-06022019
Altered articles of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered memorandum of association-06022019
