Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,096,100
Authorised Capital
120,300,000

Directors

Prabhakar Kumar Agrawal
Prabhakar Kumar Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Gadodia
Rajesh Gadodia
Director/Designated Partner
over 2 years ago

Past Directors

Sukhdev Singh Deanger
Sukhdev Singh Deanger
Additional Director
over 2 years ago
Govind Sharma
Govind Sharma
Additional Director
over 13 years ago
Nimish Gadodia
Nimish Gadodia
Director
over 24 years ago

Charges

326 Crore
31 March 2014
State Bank Of India
253 Crore
19 June 2009
State Bank Of India
73 Crore
26 September 2011
Oriental Bank Of Commerce
86 Crore
19 June 2009
State Bank Of India
0
31 March 2014
State Bank Of India
0
26 September 2011
Oriental Bank Of Commerce
0
19 June 2009
State Bank Of India
0
31 March 2014
State Bank Of India
0
26 September 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(2)-01122020
Form AOC-4-01122020_signed
Notice of resignation;-19072020
Form DIR-12-19072020_signed
Evidence of cessation;-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019