Company Information

CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Sanghvi
Rachit Sanghvi
Director/Designated Partner
almost 2 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
over 16 years ago
Reena Jain
Reena Jain
Director
almost 19 years ago

Past Directors

Siddharta Bhatter
Siddharta Bhatter
Director
over 18 years ago
Manik Chand Jain
Manik Chand Jain
Director
almost 19 years ago

Charges

16 Crore
28 February 2013
Icici Bank Limited
58 Lak
27 November 2019
Bajaj Housing Finance Limited
16 Crore
27 November 2019
Others
0
28 February 2013
Others
0
27 November 2019
Others
0
28 February 2013
Others
0
27 November 2019
Others
0
28 February 2013
Others
0

Documents

Form DPT-3-27052020-signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-22072019
Auditor?s certificate-22072019
Auditor?s certificate-30062019
Form ADT-1-01052019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
galaxy_P26962928_CSNIKHIL15_20161016193447.xlsx