Company Information

CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Dewan
Vikram Dewan
Director
over 11 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 16 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
over 2 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
over 10 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Additional Director
over 10 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 11 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 11 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 11 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 21 years ago

Charges

3 Crore
31 August 2016
Kotak Mahindra Bank Limited
3 Crore
22 March 2003
The Federal Bank Ltd.
80 Lak
12 March 2004
The Federal Bank Limited
2 Crore
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Letter of the charge holder stating that the amount has been satisfied-09082017
Form CHG-4-09082017_signed