Company Information
CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Sunil Kumar Doshi
Beneficial Owner
over 2 years ago
over 2 years ago
Archit Doshi
Beneficial Owner
about 3 years ago
about 3 years ago
Surendra Dhariwal
Director
over 24 years ago
over 24 years ago
Alka Doshi
Director
over 27 years ago
over 27 years ago
Charges
15 January 2015
Kotak Mahindra Bank Limited
5 Crore
29 October 2012
Union Bank Of India
10 Lak
10 August 2007
Union Bank Of India
3 Crore
03 December 2022
Others
0
15 January 2015
Others
0
29 October 2012
Union Bank Of India
0
10 August 2007
Union Bank Of India
0
03 December 2022
Others
0
15 January 2015
Others
0
29 October 2012
Union Bank Of India
0
10 August 2007
Union Bank Of India
0
Documents
Form MGT-6-03042021_signed
Optional Attachment-(1)-31122020
-31122020
Form DPT-3-13042020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
