Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
510,060
Authorised Capital
600,000
Directors
Rakesh Kumar Garg
Director
about 2 years ago
about 2 years ago
Rajesh Kumar Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Sandeep Saraf
Director
over 14 years ago
over 14 years ago
Rameshwar Lal Das
Director
over 14 years ago
over 14 years ago
Sukhdeo Ghoshal
Director
over 14 years ago
over 14 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Vijai Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Charges
25 August 2021
Icici Bank Limited
2 Crore
25 August 2021
Others
0
25 August 2021
Others
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form DPT-3-02072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Optional Attachment-(1)-27122018
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
