Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,433,600
Authorised Capital
3,500,000

Directors

Anju Khattar
Anju Khattar
Director/Designated Partner
over 2 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Director/Designated Partner
over 2 years ago
Suman Bajaj
Suman Bajaj
Director
almost 16 years ago
Anil Haralalka
Anil Haralalka
Director
almost 20 years ago

Past Directors

Neha Singhania
Neha Singhania
Director
over 19 years ago

Charges

8 Crore
23 February 2015
Icici Bank Limited
7 Crore
28 June 2006
Punjab National Bank
50 Lak
26 December 2019
Icici Bank Limited
1 Crore
20 October 2023
Others
0
20 October 2023
Others
0
19 September 2023
Others
0
13 June 2023
Others
0
23 February 2015
Others
0
26 December 2019
Others
0
28 June 2006
Punjab National Bank
0
20 October 2023
Others
0
20 October 2023
Others
0
19 September 2023
Others
0
13 June 2023
Others
0
23 February 2015
Others
0
26 December 2019
Others
0
28 June 2006
Punjab National Bank
0
20 October 2023
Others
0
20 October 2023
Others
0
19 September 2023
Others
0
13 June 2023
Others
0
23 February 2015
Others
0
26 December 2019
Others
0
28 June 2006
Punjab National Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-05062020-signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-05072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
Optional Attachment-(1)-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017