Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,015,000
Authorised Capital
10,000,000

Directors

Jyoti Chowdhary
Jyoti Chowdhary
Director
over 2 years ago
Vikash Chowdhary .
Vikash Chowdhary .
Director
over 2 years ago
Subhas Chowdhary
Subhas Chowdhary
Beneficial Owner
over 6 years ago
Dwarika Prasad Agarwal
Dwarika Prasad Agarwal
Beneficial Owner
over 6 years ago
Saurabh Saraogi
Saurabh Saraogi
Director
over 18 years ago

Past Directors

Anuj Saraogi
Anuj Saraogi
Additional Director
over 16 years ago
Rakesh Chandra Ojha
Rakesh Chandra Ojha
Director
over 18 years ago
Deepak Banka
Deepak Banka
Director
over 18 years ago

Charges

0
22 February 2008
Axis Bank Limited
5 Crore
22 February 2008
Axis Bank Limited
0
22 February 2008
Axis Bank Limited
0

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Altered articles of association-30112020
Form MGT-14-08072020_signed
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-15102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-09102018_signed