Company Information

CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,000
Authorised Capital
3,000,000

Directors

Aman Sekhani
Aman Sekhani
Director/Designated Partner
over 2 years ago
Pannalal Sekhani
Pannalal Sekhani
Director/Designated Partner
over 32 years ago

Past Directors

Shanti Devi Sekhani
Shanti Devi Sekhani
Additional Director
over 6 years ago
Pinky Sekhani
Pinky Sekhani
Director
over 12 years ago

Charges

1 Crore
30 December 2016
Bank Of India
1 Crore
05 December 2014
Bajaj Finance Limited
5 Crore
26 September 2001
Bank Of India
2 Crore
30 December 2016
Others
0
26 September 2001
Bank Of India
0
05 December 2014
Bajaj Finance Limited
0
30 December 2016
Others
0
26 September 2001
Bank Of India
0
05 December 2014
Bajaj Finance Limited
0
30 December 2016
Others
0
26 September 2001
Bank Of India
0
05 December 2014
Bajaj Finance Limited
0
30 December 2016
Others
0
26 September 2001
Bank Of India
0
05 December 2014
Bajaj Finance Limited
0

Documents

Form DPT-3-30122020
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-22042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-10122019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Optional Attachment-(1)-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Declaration by first director-21062019
Form DIR-12-21062019_signed
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019