Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,499,000
Authorised Capital
7,500,000

Directors

Ayush Golyan
Ayush Golyan
Director
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 26 years ago

Charges

0
26 December 2020
Icici Bank Limited
2 Crore
26 December 2020
Others
0
26 December 2020
Others
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form AOC - 4 CFS-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Supplementary or Test audit report under section 143-01122018
Form AOC - 4 CFS-01122018_signed
Supplementary or Test audit report under section 143-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018