Company Information

CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,527,000
Authorised Capital
3,000,000

Directors

Nayna H Patel
Nayna H Patel
Director
over 2 years ago
Hitesh Kumar Patel
Hitesh Kumar Patel
Director/Designated Partner
almost 5 years ago
Amrita H Patel
Amrita H Patel
Director
over 17 years ago

Past Directors

Navnitlal Patel
Navnitlal Patel
Director
over 17 years ago
Gunvant Bhai Patel
Gunvant Bhai Patel
Director
almost 24 years ago

Charges

70 Lak
27 March 2019
Canara Bank
45 Lak
28 February 2003
State Bank Of India
70 Lak
07 March 2023
Hdfc Bank Limited
0
28 February 2003
State Bank Of India
0
27 March 2019
Canara Bank
0
07 March 2023
Hdfc Bank Limited
0
28 February 2003
State Bank Of India
0
27 March 2019
Canara Bank
0
07 March 2023
Hdfc Bank Limited
0
28 February 2003
State Bank Of India
0
27 March 2019
Canara Bank
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
Optional Attachment-(1)-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-22052017_signed