Company Information

CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,859,030
Authorised Capital
30,000,000

Directors

Nagesh Maganlal Patel
Nagesh Maganlal Patel
Director/Designated Partner
over 2 years ago
Pasupati Mahapatra
Pasupati Mahapatra
Director/Designated Partner
about 6 years ago
Hitesh Vasa
Hitesh Vasa
Beneficial Owner
over 23 years ago
Prafulla Nagesh Patel
Prafulla Nagesh Patel
Director
almost 24 years ago

Past Directors

Rambabu Rao Manda
Rambabu Rao Manda
Director
almost 23 years ago

Charges

3 Crore
29 June 2020
Hdfc Bank Limited
3 Crore
09 November 2023
Others
0
29 June 2020
Hdfc Bank Limited
0
09 November 2023
Others
0
29 June 2020
Hdfc Bank Limited
0
09 November 2023
Others
0
29 June 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-02062020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-01072019
Declaration by first director-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(5)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(4)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed