Company Information
CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,234,600
Authorised Capital
10,000,000
Directors
Shyam Sunder Khetawat
Director
over 2 years ago
over 2 years ago
Naresh Kumar Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 July 2018
The South Indian Bank Limited
9 Lak
17 February 2010
L & T Finance Limited
14 Lak
27 September 2006
India Overseas Bank
75 Lak
29 January 2010
Citicorp Finance (i) Limited
28 Lak
06 July 2012
Tata Capital Financial Services Limited
17 Lak
05 July 2018
The South Indian Bank Limited
0
17 February 2010
L & T Finance Limited
0
06 July 2012
Tata Capital Financial Services Limited
0
29 January 2010
Citicorp Finance (i) Limited
0
27 September 2006
India Overseas Bank
0
05 July 2018
The South Indian Bank Limited
0
17 February 2010
L & T Finance Limited
0
06 July 2012
Tata Capital Financial Services Limited
0
29 January 2010
Citicorp Finance (i) Limited
0
27 September 2006
India Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-10112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-3-05092019_signed
Resignation letter-05092019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
