Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,595,000
Authorised Capital
2,600,000

Directors

Shilpa Saboo
Shilpa Saboo
Director/Designated Partner
about 3 years ago
Jagadish Prasad Saboo
Jagadish Prasad Saboo
Director
over 27 years ago
Rajendra Prasad Saboo
Rajendra Prasad Saboo
Director
over 27 years ago

Past Directors

Manish Saboo
Manish Saboo
Director
over 27 years ago

Charges

1 Crore
07 July 2017
Rbl Bank Limited
1 Crore
30 January 2001
Indian Bank
16 Lak
25 April 2012
The Royal Bank Of Scotland
50 Lak
07 July 2017
Others
0
30 January 2001
Indian Bank
0
25 April 2012
The Royal Bank Of Scotland
0
07 July 2017
Others
0
30 January 2001
Indian Bank
0
25 April 2012
The Royal Bank Of Scotland
0

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-04122017
Form CHG-4-04122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Instrument(s) of creation or modification of charge;-20072017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016