Company Information
CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
891,000
Authorised Capital
2,500,000
Directors
Ritesh Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sarita Shah
Director
over 23 years ago
over 23 years ago
Pawan Kumar Shah
Director
about 24 years ago
about 24 years ago
Charges
15 February 2017
Axis Bank Limited
75 Lak
22 June 2016
Deutsche Bank Ag
1 Crore
20 March 2003
Indian Overseas Bank
34 Lak
15 February 2017
Others
0
22 June 2016
Others
0
20 March 2003
Indian Overseas Bank
0
15 February 2017
Others
0
22 June 2016
Others
0
20 March 2003
Indian Overseas Bank
0
15 February 2017
Others
0
22 June 2016
Others
0
20 March 2003
Indian Overseas Bank
0
Documents
Form DPT-3-26102020
Copy of instrument creating charge-26102020
Copy of trust deed-26102020
Optional Attachment-(1)-26102020
Form DPT-3-12052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form CHG-4-05042017_signed
Letter of the charge holder stating that the amount has been satisfied-05042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170405
Form CHG-1-29032017_signed
Instrument(s) of creation or modification of charge;-29032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
List of share holders, debenture holders;-28092016
