Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,587,500
Authorised Capital
4,587,500

Directors

Ramesh Chirania
Ramesh Chirania
Director/Designated Partner
over 2 years ago
Jayprakash Agarwal
Jayprakash Agarwal
Director
over 15 years ago

Past Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
almost 20 years ago
Niraj Prakash Khetan
Niraj Prakash Khetan
Director
almost 20 years ago

Charges

9 Crore
23 March 2017
Dena Bank
9 Crore
23 March 2017
Dena Bank
0
23 March 2017
Dena Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Copy of board resolution authorizing giving of notice-25062019
Optional Attachment-(1)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-18042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form CHG-1-04042017_signed
Instrument(s) of creation or modification of charge;-04042017
Optional Attachment-(1)-04042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017