Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 2 years ago
Saibal Das
Saibal Das
Director
over 8 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago

Charges

3 Crore
28 June 2017
Standard Chartered Bank
1 Crore
23 August 2005
The Federal Bank Ltd
2 Crore
30 January 2012
Hdb Financial Services Limited
1 Crore
04 April 2009
Icici Home Finance Company Limited
85 Lak
31 December 2002
The Federal Bank Ltd
15 Lak
28 June 2017
Standard Chartered Bank
0
23 August 2005
The Federal Bank Ltd
0
31 December 2002
The Federal Bank Ltd
0
04 April 2009
Icici Home Finance Company Limited
0
30 January 2012
Hdb Financial Services Limited
0
28 June 2017
Standard Chartered Bank
0
23 August 2005
The Federal Bank Ltd
0
31 December 2002
The Federal Bank Ltd
0
04 April 2009
Icici Home Finance Company Limited
0
30 January 2012
Hdb Financial Services Limited
0
28 June 2017
Standard Chartered Bank
0
23 August 2005
The Federal Bank Ltd
0
31 December 2002
The Federal Bank Ltd
0
04 April 2009
Icici Home Finance Company Limited
0
30 January 2012
Hdb Financial Services Limited
0
28 June 2017
Standard Chartered Bank
0
23 August 2005
The Federal Bank Ltd
0
31 December 2002
The Federal Bank Ltd
0
04 April 2009
Icici Home Finance Company Limited
0
30 January 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-22062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Letter of the charge holder stating that the amount has been satisfied-04082017
Form CHG-4-04082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170804
Form DIR-11-31052017_signed
Notice of resignation filed with the company-30052017
Acknowledgement received from company-30052017
Proof of dispatch-30052017
Form DIR-12-29052017_signed
Evidence of cessation;-26052017