Company Information
CIN
Status
Date of Incorporation
17 October 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kishore Tulsidas Belani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Belani
Director/Designated Partner
about 6 years ago
about 6 years ago
Nandu Kishinchand Belani
Director
about 46 years ago
about 46 years ago
Past Directors
Renu Belani
Additional Director
about 11 years ago
about 11 years ago
Tulsidas Belani
Director
over 19 years ago
over 19 years ago
Charges
16 February 2018
Aditya Birla Finance Limited
50 Crore
23 December 2013
Icici Bank Limited
16 Crore
30 December 2015
Icici Bank Limited
5 Crore
22 September 2016
Icici Bank Limited
18 Crore
22 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
16 February 2018
Others
0
22 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
16 February 2018
Others
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-23112019_signed
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form DPT-3-16092019-signed
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Letter of the charge holder stating that the amount has been satisfied-19022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
