Company Information
CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,520,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Dhacholia
Director
over 5 years ago
over 5 years ago
Sanjay Kumar Dhacholia
Director
about 23 years ago
about 23 years ago
Past Directors
Ruchi Lalwani
Director
over 5 years ago
over 5 years ago
Sandeep Lalwani
Director
about 24 years ago
about 24 years ago
Kamal Kishore Lalwani
Director
over 29 years ago
over 29 years ago
Snehlata Lalwani
Director
over 29 years ago
over 29 years ago
Charges
08 March 2010
Uco Bank
11 Crore
16 April 2009
Uco Bank
9 Crore
17 August 1998
Uco Bank
17 Crore
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
Documents
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed