Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,408,200
Authorised Capital
1,500,000

Directors

Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
over 2 years ago
Jugal Kishor Lalani
Jugal Kishor Lalani
Director
over 18 years ago

Past Directors

Dal Chand Bothra
Dal Chand Bothra
Director
almost 32 years ago

Charges

14 Crore
30 June 2011
Hdfc Bank Limited
14 Crore
10 March 2000
Karnataka Bank Ltd.
3 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-17122020_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Optional Attachment-(3)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form MGT-14-18022019-signed
Optional Attachment-(1)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718