Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,110,000
Authorised Capital
30,000,000

Directors

Nidhi Sanei
Nidhi Sanei
Director/Designated Partner
almost 3 years ago
Ravi Sanei
Ravi Sanei
Director
almost 3 years ago

Past Directors

Pushpa Sanei
Pushpa Sanei
Director
about 13 years ago
Bhawri Lal Sanei
Bhawri Lal Sanei
Director
about 13 years ago

Charges

7 Crore
13 June 2019
Tata Capital Financial Services Limited
1 Crore
27 November 2014
Indusind Bank Ltd.
6 Crore
30 July 2013
State Bank Of India
2 Crore
13 June 2019
Tata Capital Financial Services Limited
0
27 November 2014
Others
0
30 July 2013
State Bank Of India
0
13 June 2019
Tata Capital Financial Services Limited
0
27 November 2014
Others
0
30 July 2013
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-25062020-signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Optional Attachment-(2)-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019