Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,150,000
Authorised Capital
15,000,000

Directors

Shubham Sovasaria
Shubham Sovasaria
Director/Designated Partner
about 4 years ago
Sanjay Kumar Sovasaria
Sanjay Kumar Sovasaria
Director
over 19 years ago

Past Directors

Manisha Devi Sovasaria
Manisha Devi Sovasaria
Director
over 16 years ago

Charges

1 Crore
18 October 2012
Hdfc Bank Limited
1 Crore
08 September 2022
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(2)-10102020
Form DPT-3-09042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-17122019_signed
Form AOC-4-13122019_signed
Declaration under section 90-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-17102016_signed