Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
998,000
Authorised Capital
2,000,000

Directors

Sanjiv Kumar Choudhary
Sanjiv Kumar Choudhary
Director/Designated Partner
about 2 years ago
Aditya Dalmiya
Aditya Dalmiya
Director
over 2 years ago
Ramavtar Jhunjhunwala
Ramavtar Jhunjhunwala
Director
about 3 years ago

Charges

4 Crore
31 August 2013
Axis Bank Limited
2 Crore
16 March 2009
Axis Bank
1 Crore
20 October 2022
Uco Bank
0
31 August 2013
Axis Bank Limited
0
16 March 2009
Axis Bank
0
20 October 2022
Uco Bank
0
31 August 2013
Axis Bank Limited
0
16 March 2009
Axis Bank
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed