Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Lata Sanei
Lata Sanei
Director/Designated Partner
over 2 years ago
Gopal Kumar Sanei
Gopal Kumar Sanei
Director/Designated Partner
over 2 years ago
Sumit Kumar Sanei
Sumit Kumar Sanei
Director
over 26 years ago
Amit Kumar Sanei
Amit Kumar Sanei
Director
about 29 years ago

Charges

48 Crore
26 November 1998
State Bank Of Hyderabad
1 Crore
03 October 2018
Axis Bank Limited
7 Crore
03 October 2018
Axis Bank Limited
24 Crore
31 May 2013
State Bank Of India
16 Crore
03 October 2018
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
31 May 2013
State Bank Of India
0
26 November 1998
State Bank Of Hyderabad
0
03 October 2018
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
31 May 2013
State Bank Of India
0
26 November 1998
State Bank Of Hyderabad
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Optional Attachment-(1)-02112018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017