Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,500
Authorised Capital
200,000

Directors

Manju Poddar
Manju Poddar
Director
over 2 years ago
Sawar Mal Kedia
Sawar Mal Kedia
Director
almost 3 years ago
Piyush Agarwala
Piyush Agarwala
Director
almost 16 years ago

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 15 years ago

Charges

0
24 March 2014
Axis Bank Limited
50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-25062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Auditor?s certificate-29112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-17102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Form ADT-3-06042018-signed
Resignation letter-04042018
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105