Company Information

CIN
Status
Date of Incorporation
13 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Khilani
Nikita Khilani
Director
almost 2 years ago
Kunal Khilani
Kunal Khilani
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Khilani
Sanjay Kumar Khilani
Director
almost 2 years ago
Charan Kumar Khilani
Charan Kumar Khilani
Beneficial Owner
almost 2 years ago
Vandana Khilani
Vandana Khilani
Director
almost 17 years ago
Tanima Merani
Tanima Merani
Director
over 20 years ago

Charges

14 Crore
12 October 2018
Deutsche Bank Ag
4 Crore
27 April 2018
Deutsche Bank Ag
1 Crore
27 July 2015
Siemens Financial Services Private Limited
1 Crore
18 June 2015
Siemens Financial Services Private Limited
3 Crore
31 January 2012
Deutsche Bank Ag
3 Crore
19 January 2012
Icici Bank Limited
1 Crore
01 January 2011
Indian Bank
32 Crore
28 December 2012
Siemens Financial Services Private Limited
16 Lak
10 November 2010
Indian Bank Strand Road Branch
13 Crore
27 January 2004
Indian Bank
1 Crore
22 March 2021
Hdfc Bank Limited
4 Crore
27 April 2018
Others
0
12 October 2018
Others
0
31 January 2012
Deutsche Bank Ag
0
22 March 2021
Hdfc Bank Limited
0
19 January 2012
Icici Bank Limited
0
27 July 2015
Siemens Financial Services Private Limited
0
10 November 2010
Indian Bank Strand Road Branch
0
28 December 2012
Siemens Financial Services Private Limited
0
18 June 2015
Siemens Financial Services Private Limited
0
27 January 2004
Indian Bank
0
01 January 2011
Indian Bank
0
27 April 2018
Others
0
12 October 2018
Others
0
31 January 2012
Deutsche Bank Ag
0
22 March 2021
Hdfc Bank Limited
0
19 January 2012
Icici Bank Limited
0
27 July 2015
Siemens Financial Services Private Limited
0
10 November 2010
Indian Bank Strand Road Branch
0
28 December 2012
Siemens Financial Services Private Limited
0
18 June 2015
Siemens Financial Services Private Limited
0
27 January 2004
Indian Bank
0
01 January 2011
Indian Bank
0
27 April 2018
Others
0
12 October 2018
Others
0
31 January 2012
Deutsche Bank Ag
0
22 March 2021
Hdfc Bank Limited
0
19 January 2012
Icici Bank Limited
0
27 July 2015
Siemens Financial Services Private Limited
0
10 November 2010
Indian Bank Strand Road Branch
0
28 December 2012
Siemens Financial Services Private Limited
0
18 June 2015
Siemens Financial Services Private Limited
0
27 January 2004
Indian Bank
0
01 January 2011
Indian Bank
0

Documents

Form DPT-3-09122020_signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-11052020-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-29062019
Form CHG-1-04032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC - 4 CFS-27102018_signed