Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
12,002,000
Authorised Capital
30,000,000

Directors

Charanpreet Singh
Charanpreet Singh
Director/Designated Partner
over 2 years ago
Kamlesh Bhagwan Sajnani
Kamlesh Bhagwan Sajnani
Director/Designated Partner
over 18 years ago
Samir Saraff
Samir Saraff
Director
over 19 years ago

Past Directors

Rajesh Singhal
Rajesh Singhal
Nominee Director
about 12 years ago
Baratam Satya Srinivas
Baratam Satya Srinivas
Additional Director
about 13 years ago
Leela Nagesh Rane
Leela Nagesh Rane
Director
over 18 years ago
Sawar Dhanania
Sawar Dhanania
Director
over 19 years ago
Aditi Saraff
Aditi Saraff
Director
over 19 years ago

Charges

6 Crore
24 September 2014
Idbi Bank Limited
6 Crore
21 January 2009
Axis Bank Limited
9 Crore
19 June 2023
Others
0
24 September 2014
Others
0
21 January 2009
Axis Bank Limited
0
24 November 2023
Others
0
19 June 2023
Others
0
24 September 2014
Others
0
21 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-09062020-signed
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Altered articles of association-08022020
Altered memorandum of association-08022020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-24092019_signed