Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,721,920
Authorised Capital
10,000,000

Directors

Krishna Makhal
Krishna Makhal
Director/Designated Partner
almost 2 years ago
Manjree N Garg
Manjree N Garg
Director/Designated Partner
almost 4 years ago

Past Directors

Mrisha Garg
Mrisha Garg
Additional Director
over 6 years ago
Nikhilessh Garg
Nikhilessh Garg
Director
about 11 years ago
Riten Chatterjee
Riten Chatterjee
Director
almost 13 years ago
Padmanabhan Hariharan
Padmanabhan Hariharan
Director
over 21 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 37 years ago

Charges

3 Crore
07 June 2005
Allahabad Bank
8 Lak
16 March 2005
Canara Bank
3 Crore
07 June 2005
Allahabad Bank
0
16 March 2005
Canara Bank
0
07 June 2005
Allahabad Bank
0
16 March 2005
Canara Bank
0
07 June 2005
Allahabad Bank
0
16 March 2005
Canara Bank
0
07 June 2005
Allahabad Bank
0
16 March 2005
Canara Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-28112016_signed