Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,613,900
Authorised Capital
72,500,000

Directors

Deepa Gopalka
Deepa Gopalka
Whole Time Director
over 12 years ago
Vinita Modi
Vinita Modi
Director
over 20 years ago

Past Directors

Ankur Gopalka
Ankur Gopalka
Director
over 11 years ago
Sharda Devi Gopalka
Sharda Devi Gopalka
Director
over 15 years ago

Charges

80 Lak
10 December 2019
Punjab National Bank
4 Crore
13 September 2021
Axis Bank Limited
80 Lak
14 January 2023
Axis Bank Limited
0
13 September 2021
Axis Bank Limited
0
10 December 2019
Others
0
14 January 2023
Axis Bank Limited
0
13 September 2021
Axis Bank Limited
0
10 December 2019
Others
0

Documents

Form DPT-3-01112020_signed
Form DPT-3-08042020-signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
XBRL document in respect Consolidated financial statement-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Form DPT-3-27062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
XBRL document in respect Consolidated financial statement-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Form ADT-3-02072018-signed
Resignation letter-28062018