Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,899,700
Authorised Capital
17,200,000
Directors
Shiv Kumar Paliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Kumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aniruddh Trivedi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Anup Somani
Director
over 17 years ago
over 17 years ago
Sachin Kumar Jain
Director
over 17 years ago
over 17 years ago
Sathi Kundu
Director
almost 23 years ago
almost 23 years ago
Ranjit Kumar Jha
Director
almost 23 years ago
almost 23 years ago
Charges
10 December 2013
Bank Of Baroda
24 Crore
10 December 2013
Others
0
10 December 2013
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
