Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,305,000
Authorised Capital
20,000,000

Directors

Sahil Saluja
Sahil Saluja
Director/Designated Partner
about 3 years ago
Sonal Saluja
Sonal Saluja
Director
over 4 years ago
Ratan Singh Saluja
Ratan Singh Saluja
Director
over 17 years ago

Past Directors

Karambir Singh
Karambir Singh
Director
over 20 years ago

Charges

7 Crore
11 December 2013
Indusind Bank Ltd.
8 Lak
23 May 2011
Bank Of Baroda
15 Lak
25 August 2010
Bank Of Baroda
8 Lak
14 January 2010
Bank Of Baroda
7 Crore
09 February 2008
Union Bank Of India
3 Crore
10 April 2007
Union Bank Of India
5 Lak
10 April 2007
Union Bank Of India
0
14 January 2010
Bank Of Baroda
0
11 December 2013
Indusind Bank Ltd.
0
25 August 2010
Bank Of Baroda
0
23 May 2011
Bank Of Baroda
0
09 February 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
14 January 2010
Bank Of Baroda
0
11 December 2013
Indusind Bank Ltd.
0
25 August 2010
Bank Of Baroda
0
23 May 2011
Bank Of Baroda
0
09 February 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
14 January 2010
Bank Of Baroda
0
11 December 2013
Indusind Bank Ltd.
0
25 August 2010
Bank Of Baroda
0
23 May 2011
Bank Of Baroda
0
09 February 2008
Union Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Form MGT-7-291215.OCT