Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,200
Authorised Capital
7,500,000

Directors

Kumar Chandak Basant
Kumar Chandak Basant
Director
over 2 years ago
Chetana Maheswari
Chetana Maheswari
Director/Designated Partner
over 14 years ago

Past Directors

Subham Maheshwari
Subham Maheshwari
Director
almost 22 years ago

Charges

0
29 October 2015
State Bank Of Travancore
1 Crore
10 March 2006
State Bank Of Travancore
7 Crore
02 July 2005
Bank Of Behrin & Kuwait Bsc;
1 Crore
10 March 2006
State Bank Of Travancore
0
02 July 2005
Bank Of Behrin & Kuwait Bsc;
0
29 October 2015
State Bank Of Travancore
0
10 March 2006
State Bank Of Travancore
0
02 July 2005
Bank Of Behrin & Kuwait Bsc;
0
29 October 2015
State Bank Of Travancore
0

Documents

Form DPT-3-05012021-signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed