Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,495,600
Authorised Capital
4,500,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
almost 3 years ago

Past Directors

Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 18 years ago

Charges

58 Crore
04 May 2016
Aditya Birla Finance Limited
10 Crore
31 March 2005
Syndicate Bank
2 Crore
12 March 2021
Axis Bank Limited
58 Crore
12 March 2021
Axis Bank Limited
0
31 March 2005
Syndicate Bank
0
04 May 2016
Others
0
12 March 2021
Axis Bank Limited
0
31 March 2005
Syndicate Bank
0
04 May 2016
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Approval letter for extension of AGM;-29042017
List of share holders, debenture holders;-29042017
Approval letter of extension of financial year or AGM-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form MGT-14-04012017_signed
Form PAS-3-04012017_signed
Form SH-7-04012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Optional Attachment-(1)-04012017