Company Information

CIN
Status
Date of Incorporation
13 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,745,000
Authorised Capital
10,000,000

Directors

Bharat Saboo
Bharat Saboo
Director
almost 3 years ago
Ratankanwar Saboo
Ratankanwar Saboo
Director
over 10 years ago

Past Directors

Priti Saboo
Priti Saboo
Director
over 8 years ago
Vishnu Saboo
Vishnu Saboo
Director
over 16 years ago
Nawal Kishore Saboo
Nawal Kishore Saboo
Director
about 26 years ago

Charges

1 Crore
14 August 2013
Kotak Mahindra Bank Limited
1 Crore
29 January 2011
Standard Chartered Bank
1 Crore
20 January 2020
Hdfc Bank Limited
1 Crore
14 August 2013
Kotak Mahindra Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
29 January 2011
Standard Chartered Bank
0
14 August 2013
Kotak Mahindra Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
29 January 2011
Standard Chartered Bank
0
14 August 2013
Kotak Mahindra Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
29 January 2011
Standard Chartered Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Form DIR-12-10042018_signed
Form DIR-11-10042018_signed
Evidence of cessation;-05042018
Acknowledgement received from company-05042018
Notice of resignation;-05042018
Proof of dispatch-05042018
Notice of resignation filed with the company-05042018