Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,194,500
Authorised Capital
2,500,000

Directors

Gautam Dhandhania
Gautam Dhandhania
Director
over 2 years ago

Past Directors

Vishnu Prakash Dhandhania
Vishnu Prakash Dhandhania
Director
about 24 years ago
Sudeep Baid
Sudeep Baid
Director
about 26 years ago

Charges

31 Crore
25 April 2018
Kotak Mahindra Bank Limited
14 Crore
29 December 2016
Kotak Mahindra Bank Limited
13 Crore
31 May 2011
Deutsche Bank Ag
64 Lak
08 July 2020
Hdfc Bank Limited
3 Crore
24 September 2021
Others
0
25 April 2018
Others
0
29 December 2016
Others
0
08 July 2020
Hdfc Bank Limited
0
31 May 2011
Deutsche Bank Ag
0
24 September 2021
Others
0
25 April 2018
Others
0
29 December 2016
Others
0
08 July 2020
Hdfc Bank Limited
0
31 May 2011
Deutsche Bank Ag
0
24 September 2021
Others
0
25 April 2018
Others
0
29 December 2016
Others
0
08 July 2020
Hdfc Bank Limited
0
31 May 2011
Deutsche Bank Ag
0
24 September 2021
Others
0
25 April 2018
Others
0
29 December 2016
Others
0
08 July 2020
Hdfc Bank Limited
0
31 May 2011
Deutsche Bank Ag
0
24 September 2021
Others
0
25 April 2018
Others
0
29 December 2016
Others
0
08 July 2020
Hdfc Bank Limited
0
31 May 2011
Deutsche Bank Ag
0

Documents

Form MR-1-04042021_signed
Form DIR-12-07092020_signed
Form MGT-14-05092020_signed
Copy of shareholders resolution-05092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05092020
Copy of board resolution-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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 MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form DPT-3-17102019-signed
Form DPT-3-14102019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form MSME FORM I-08062019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed