Company Information
CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,500,000
Directors
Manisha Gopalka
Director
over 2 years ago
over 2 years ago
Mukesh Gopalka
Director
over 23 years ago
over 23 years ago
Past Directors
Rakesh Gopalka
Director
over 23 years ago
over 23 years ago
Charges
17 December 2012
Standard Chartered Bank
6 Crore
21 April 2012
Hdfc Bank Limited
3 Crore
14 July 2010
Standard Chartered Bank
3 Crore
27 September 2004
Ing Vysya Bank Limited
1 Crore
26 November 2019
State Bank Of India
8 Crore
26 November 2019
State Bank Of India
0
17 December 2012
Standard Chartered Bank
0
27 September 2004
Ing Vysya Bank Limited
0
14 July 2010
Standard Chartered Bank
0
21 April 2012
Hdfc Bank Limited
0
26 November 2019
State Bank Of India
0
17 December 2012
Standard Chartered Bank
0
27 September 2004
Ing Vysya Bank Limited
0
14 July 2010
Standard Chartered Bank
0
21 April 2012
Hdfc Bank Limited
0
26 November 2019
State Bank Of India
0
17 December 2012
Standard Chartered Bank
0
27 September 2004
Ing Vysya Bank Limited
0
14 July 2010
Standard Chartered Bank
0
21 April 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form DPT-3-19112019-signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
