Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,450,000
Authorised Capital
14,500,000
Directors
Bivor Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gupta
Manager/Secretary
almost 5 years ago
almost 5 years ago
Past Directors
Mahesh Purushotam Kanodia
Director
over 19 years ago
over 19 years ago
Pranay Newatia
Director
about 20 years ago
about 20 years ago
Charges
30 December 2016
Union Bank Of India
185 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
Documents
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(3)-14122020
Form DIR-12-14122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-14102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-17092019
Optional Attachment-(3)-17092019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(2)-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Copy of written consent given by auditor-05062019
