Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,809,680
Authorised Capital
21,400,000

Directors

Rajesh Kumar Parakh
Rajesh Kumar Parakh
Director/Designated Partner
over 2 years ago
Reena Bhutoria
Reena Bhutoria
Director/Designated Partner
almost 3 years ago
Ranjeet Mal Kothari
Ranjeet Mal Kothari
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
almost 20 years ago

Past Directors

Sandeep Daga
Sandeep Daga
Director
about 19 years ago

Charges

84 Crore
08 January 2021
Axis Bank Limited
84 Crore
31 January 2023
Others
0
15 September 2022
Axis Bank Limited
0
08 January 2021
Axis Bank Limited
0
31 January 2023
Others
0
15 September 2022
Axis Bank Limited
0
08 January 2021
Axis Bank Limited
0
31 January 2023
Others
0
15 September 2022
Axis Bank Limited
0
08 January 2021
Axis Bank Limited
0

Documents

Form MGT-7-13022021_signed
Optional Attachment-(1)-17112020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-19102020-signed
Form DPT-3-04062020-signed
Form PAS-3-22012020_signed
Optional Attachment-(1)-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Form DIR-12-13122019_signed
Optional Attachment-(1)-11122019
Form MGT-7-17112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Approval letter for extension of AGM;-22102019
Approval letter of extension of financial year or AGM-22102019