Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bal Kishan Newatia
Bal Kishan Newatia
Director/Designated Partner
over 2 years ago
Neelam Newatia
Neelam Newatia
Director/Designated Partner
over 2 years ago
Pranay Newatia
Pranay Newatia
Director
almost 3 years ago
Vivek Newatia
Vivek Newatia
Director/Designated Partner
about 23 years ago

Charges

3 Crore
17 May 2019
Standard Chartered Bank
1 Crore
31 July 2017
Standard Chartered Bank
2 Crore
30 May 2011
Deutsche Bank Ag
1 Crore
26 June 2010
Standard Chartered Bank
1 Crore
21 September 2020
Standard Chartered Bank
54 Lak
21 September 2020
Standard Chartered Bank
0
17 May 2019
Standard Chartered Bank
0
31 July 2017
Standard Chartered Bank
0
30 May 2011
Deutsche Bank Ag
0
26 June 2010
Standard Chartered Bank
0
21 September 2020
Standard Chartered Bank
0
17 May 2019
Standard Chartered Bank
0
31 July 2017
Standard Chartered Bank
0
30 May 2011
Deutsche Bank Ag
0
26 June 2010
Standard Chartered Bank
0
21 September 2020
Standard Chartered Bank
0
17 May 2019
Standard Chartered Bank
0
31 July 2017
Standard Chartered Bank
0
30 May 2011
Deutsche Bank Ag
0
26 June 2010
Standard Chartered Bank
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-28052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(4)-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(3)-05042019
Form ADT-3-02042019_signed
Resignation letter-01042019