Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Rishabh Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vikas Goenka
Additional Director
over 4 years ago
over 4 years ago
Shakuntala Goenka
Director
about 14 years ago
about 14 years ago
Rajendra Gidwani
Director
about 15 years ago
about 15 years ago
Charges
29 May 2016
Hdfc Bank Limited
2 Crore
30 March 2013
Indian Overseas Bank
1 Crore
29 May 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
29 May 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
29 May 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
29 May 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
29 May 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(2)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form DPT-3-20042020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-26102018
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
Form MGT-7-26102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
