Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,018,000
Authorised Capital
5,500,000
Directors
Siddharth Maloo
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Maloo
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
26 March 2014
Idbi Bank Limited
4 Crore
01 July 2020
Idbi Bank Limited
28 Lak
24 June 2021
Icici Bank Limited
28 Lak
16 June 2021
Icici Bank Limited
8 Crore
16 June 2021
Others
0
26 March 2014
Idbi Bank Limited
0
24 June 2021
Others
0
01 July 2020
Idbi Bank Limited
0
16 June 2021
Others
0
26 March 2014
Idbi Bank Limited
0
24 June 2021
Others
0
01 July 2020
Idbi Bank Limited
0
16 June 2021
Others
0
26 March 2014
Idbi Bank Limited
0
24 June 2021
Others
0
01 July 2020
Idbi Bank Limited
0
Documents
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form MGT-14-19112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Instrument(s) of creation or modification of charge;-16112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
