Company Information

CIN
Status
Date of Incorporation
27 October 1995
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
24,657,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Sadani
Adarsh Sadani
Director
almost 2 years ago
Balkishan Sadani
Balkishan Sadani
Director
almost 2 years ago

Past Directors

Usha Sadani
Usha Sadani
Additional Director
over 7 years ago

Charges

8 Crore
15 February 2019
Axis Bank Limited
30 Lak
27 February 2018
Icici Bank Limited
1 Crore
08 December 2015
Hdfc Bank Limited
2 Crore
20 June 2015
Hdfc Bank Limited
2 Crore
20 June 2015
Hdfc Bank Limited
2 Crore
31 July 2009
Kotak Mahindra Bank Limited
3 Crore
12 April 2007
Hdfc Bank Limited
1 Crore
17 May 2007
Hdfc Bank Limited
8 Lak
30 September 2020
Icici Bank Limited
14 Lak
23 June 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
20 June 2015
Others
0
30 September 2020
Others
0
15 February 2019
Others
0
27 February 2018
Others
0
12 April 2007
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
20 June 2015
Others
0
31 July 2009
Kotak Mahindra Bank Limited
0
23 June 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
15 April 2022
Axis Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
20 June 2015
Others
0
30 September 2020
Others
0
15 February 2019
Others
0
27 February 2018
Others
0
12 April 2007
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
20 June 2015
Others
0
31 July 2009
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-29122020_signed
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325