Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,455,000
Authorised Capital
2,500,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 3 years ago
Riteek Baheti
Riteek Baheti
Director
over 10 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
about 20 years ago

Past Directors

Deokinandan Modi
Deokinandan Modi
Director
about 30 years ago

Charges

13 Crore
09 August 2016
Axis Bank Limited
8 Crore
05 November 2012
State Bank Of India
4 Crore
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-20082018_signed
Form MGT-14-14082018_signed
Optional Attachment-(1)-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Form ADT-3-03082018-signed
Resignation letter-31072018
Optional Attachment-(1)-31072018
Resignation letter-21072018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed