Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Merh
Sandeep Merh
Director
over 2 years ago
Utkarsh Merh
Utkarsh Merh
Additional Director
almost 15 years ago
Sucheta Merh
Sucheta Merh
Director
about 31 years ago

Charges

4 Crore
30 April 2010
Hdfc Bank Limited
2 Crore
13 August 2021
Icici Bank Limited
2 Crore
30 April 2010
Hdfc Bank Limited
0
13 August 2021
Others
0
30 April 2010
Hdfc Bank Limited
0
13 August 2021
Others
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-26102018
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180711
Form CHG-1-23112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
Instrument(s) of creation or modification of charge;-17112017
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of the intimation sent by company-27102017