Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,375,000
Authorised Capital
6,000,000

Directors

Prakash Chachan
Prakash Chachan
Director
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 2 years ago

Charges

0
25 July 2008
Vijaya Bank
55 Lak
29 March 2012
Vijaya Bank
2 Crore
23 August 2023
Others
0
09 September 2022
Others
0
25 July 2008
Vijaya Bank
0
29 March 2012
Vijaya Bank
0
23 August 2023
Others
0
09 September 2022
Others
0
25 July 2008
Vijaya Bank
0
29 March 2012
Vijaya Bank
0
23 August 2023
Others
0
09 September 2022
Others
0
25 July 2008
Vijaya Bank
0
29 March 2012
Vijaya Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-20122018
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017