Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,565,000
Authorised Capital
2,800,000
Directors
Abhishek Saklecha
Director
over 20 years ago
over 20 years ago
Akhilesh Saklecha
Director
over 20 years ago
over 20 years ago
Past Directors
Nanda Saklecha
Director
over 20 years ago
over 20 years ago
Charges
18 September 2017
Uco Bank
43 Crore
04 June 2021
Uco Bank
99 Crore
25 March 2021
Uco Bank
26 Crore
17 June 2020
Uco Bank
4 Crore
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0
Documents
Form DPT-3-01122020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08112019-signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
