Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000,000
Authorised Capital
112,500,000

Directors

Debasish Mukhopadhyay
Debasish Mukhopadhyay
Director/Designated Partner
about 5 years ago
Gagandeep Jajodia
Gagandeep Jajodia
Manager/Secretary
over 7 years ago
Bela Tulsian
Bela Tulsian
Director
over 13 years ago

Past Directors

Anil Kumar Mishra
Anil Kumar Mishra
Additional Director
over 10 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 13 years ago
Rajesh Tulsian
Rajesh Tulsian
Director
almost 22 years ago

Charges

47 Crore
23 March 2018
Kotak Mahindra Bank Limited
5 Crore
03 April 2013
Kotak Mahindra Bank Limited
36 Crore
10 May 2020
Sbi Global Factors Limited
6 Crore
03 April 2013
Others
0
23 March 2018
Others
0
10 May 2020
Others
0
03 April 2013
Others
0
23 March 2018
Others
0
10 May 2020
Others
0
03 April 2013
Others
0
23 March 2018
Others
0
10 May 2020
Others
0

Documents

Form MGT-7-05032021_signed
Form MSME FORM I-31122020
Form DPT-3-19122020-signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form MGT-14-29092020_signed
Form MSME FORM I-23092020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-14052020-signed
Form MGT-14-07032020_signed
Form MR-1-07032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07032020
Copy of shareholders resolution-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(5)-07032020