Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Rai Changoiwala
Prahlad Rai Changoiwala
Director/Designated Partner
almost 2 years ago
Ashish Rajgarhia
Ashish Rajgarhia
Director/Designated Partner
almost 2 years ago
Anuj Rajgarhia
Anuj Rajgarhia
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Kumar Rajgaria
Ajay Kumar Rajgaria
Director
about 15 years ago
Arnab Kumar Dey
Arnab Kumar Dey
Director
about 15 years ago

Charges

36 Crore
26 September 2019
State Bank Of India
4 Crore
24 April 2018
Icici Bank Ltd
1 Crore
01 June 2015
Hinduja Leyland Finance Limited
75 Lak
18 September 2013
State Bank Of India
31 Crore
18 September 2013
State Bank Of India
0
24 April 2018
Others
0
26 September 2019
State Bank Of India
0
01 June 2015
Hinduja Leyland Finance Limited
0
28 December 2023
Others
0
18 September 2013
State Bank Of India
0
24 April 2018
Others
0
26 September 2019
State Bank Of India
0
01 June 2015
Hinduja Leyland Finance Limited
0

Documents

Form ADT-1-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-07122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form DPT-3-02062020-signed
Form CHG-1-18112019_signed
Form CHG-1-16112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019