Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,940,000
Authorised Capital
47,500,000

Directors

Sarla Moosaddee
Sarla Moosaddee
Director/Designated Partner
about 2 years ago
Tanay Moosaddee
Tanay Moosaddee
Director/Designated Partner
over 2 years ago
Dhruv Moosaddee
Dhruv Moosaddee
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
20 December 2008
Central Bank Of India
1 Crore
29 January 2021
Yes Bank Limited
3 Crore
28 January 2021
Yes Bank Limited
1 Crore
27 June 2023
Yes Bank Limited
0
12 December 2022
Others
0
01 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
20 December 2008
Central Bank Of India
0
27 June 2023
Yes Bank Limited
0
12 December 2022
Others
0
01 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
20 December 2008
Central Bank Of India
0
27 June 2023
Yes Bank Limited
0
12 December 2022
Others
0
01 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
20 December 2008
Central Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-10062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed