Company Information

CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,200
Authorised Capital
9,000,000

Directors

Kavita Nevatia
Kavita Nevatia
Director/Designated Partner
about 2 years ago
Pankaj Nevatia
Pankaj Nevatia
Director/Designated Partner
over 2 years ago
Ram Prakash Nevatia
Ram Prakash Nevatia
Beneficial Owner
almost 6 years ago

Charges

8 Crore
18 March 2019
Standard Chartered Bank
25 Lak
03 October 2001
Andhra Bank
3 Crore
18 March 2019
Standard Chartered Bank
7 Crore
21 October 2020
Standard Chartered Bank
87 Lak
18 October 2019
Indian Overseas Bank
55 Lak
18 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
03 October 2001
Others
0
18 October 2019
Indian Overseas Bank
0
21 October 2020
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
03 October 2001
Others
0
18 October 2019
Indian Overseas Bank
0
21 October 2020
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
03 October 2001
Others
0
18 October 2019
Indian Overseas Bank
0
21 October 2020
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
03 October 2001
Others
0
18 October 2019
Indian Overseas Bank
0
21 October 2020
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-17062020-signed
Form CHG-1-17032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-01102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-21092019