Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,765,000
Authorised Capital
5,000,000
Directors
Seema Trivedi
Director
over 11 years ago
over 11 years ago
Sakuntala Trivedi
Director
over 20 years ago
over 20 years ago
Om Prakash Trivedi
Director
over 20 years ago
over 20 years ago
Past Directors
Kamla Shankar Trivedi
Director
over 20 years ago
over 20 years ago
Charges
17 December 2008
Oriental Bank Of Commerce
3 Crore
10 August 2008
Reliance Capital Ltd
58 Lak
10 August 2008
Reliance Capital Ltd
58 Lak
10 August 2008
Reliance Capital Ltd
58 Lak
17 August 2007
State Bank Of India
6 Crore
17 August 2007
State Bank Of India
6 Crore
17 August 2007
State Bank Of India
0
17 August 2007
State Bank Of India
0
17 December 2008
Oriental Bank Of Commerce
0
10 August 2008
Reliance Capital Ltd
0
10 August 2008
Reliance Capital Ltd
0
10 August 2008
Reliance Capital Ltd
0
17 August 2007
State Bank Of India
0
17 August 2007
State Bank Of India
0
17 December 2008
Oriental Bank Of Commerce
0
10 August 2008
Reliance Capital Ltd
0
10 August 2008
Reliance Capital Ltd
0
10 August 2008
Reliance Capital Ltd
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19082020
Form 23AC-19082020_signed
Form 66-19082020_signed
Directors report as per section 134(3)-04082020
Annual return as per schedule V of the Companies Act,1956-04082020
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form 20B-04082020_signed
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
-28022020
Form MGT-14-290914.OCT
Optional Attachment 2-140914.PDF
Optional Attachment 1-140914.PDF
Copy of resolution-140914.PDF
Optional Attachment 3-140914.PDF
Form DIR-12-070814.OCT
Letter of Appointment-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Certificate of Registration for Modification of Mortgage-200514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Certificate of Registration for Modification of Mortgage-200514.PDF
