Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,380,000
Authorised Capital
5,600,000
Directors
Vineet Bagda
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sarita Jain
Director
over 15 years ago
over 15 years ago
Charges
04 September 2019
State Bank Of India
187 Crore
22 July 2016
Axis Bank Limited
5 Crore
10 February 2023
Hdfc Bank Limited
0
04 September 2019
State Bank Of India
0
22 July 2016
Axis Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 September 2019
State Bank Of India
0
22 July 2016
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-02062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC-4-18102019_signed
Form AOC - 4 CFS-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
Particulars of all joint charge holders;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-07072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
