Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaishali Tekriwal
Vaishali Tekriwal
Director/Designated Partner
over 12 years ago
Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
over 16 years ago
Samir Biyani
Samir Biyani
Director
over 18 years ago

Past Directors

Kishan Gopal Biyani
Kishan Gopal Biyani
Director
over 18 years ago

Charges

27 Crore
26 October 2017
Karur Vysya Bank
24 Crore
23 October 2007
State Bank Of India
25 Crore
23 October 2007
State Bank Of India
10 Crore
19 October 2020
The Karur Vysya Bank Limited
3 Crore
26 October 2017
Others
0
19 October 2020
Others
0
29 April 2022
Others
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0
26 October 2017
Others
0
19 October 2020
Others
0
29 April 2022
Others
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0
26 October 2017
Others
0
19 October 2020
Others
0
29 April 2022
Others
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-21122020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Form DPT-3-29062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-1-24112017_signed
Optional Attachment-(1)-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124