Company Information

CIN
Status
Date of Incorporation
09 January 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,947,400
Authorised Capital
60,000,000

Directors

Deepti Sachdeva
Deepti Sachdeva
Director/Designated Partner
over 13 years ago
Gaurish Sachdeva .
Gaurish Sachdeva .
Director/Designated Partner
about 17 years ago

Past Directors

Palak Sachdeva
Palak Sachdeva
Director
over 15 years ago

Charges

4 Crore
27 April 2018
Icici Bank Limited
22 Lak
30 November 2015
Canara Bank
90 Lak
17 February 2021
Hdfc Bank Limited
28 Lak
10 September 2020
Hdfc Bank Limited
3 Crore
10 September 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
30 November 2015
Canara Bank
0
27 April 2018
Others
0
10 September 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
30 November 2015
Canara Bank
0
27 April 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form PAS-3-15092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Copy of Board or Shareholders? resolution-15092020
Optional Attachment-(1)-15092020
Form SH-7-14092020-signed
Form MGT-14-19082020_signed
Altered articles of association;-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of assciation;-19082020
Copy of the resolution for alteration of capital;-19082020
Form ADT-3-18072020_signed
Resignation letter-18072020
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
Form AOC-4-03122019_signed
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017