Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,000,000
Directors
Rajat Kapoor
Director
over 2 years ago
over 2 years ago
Raghu Raj Kapoor
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Chanda Gulati
Director
over 20 years ago
over 20 years ago
Rakesh Kapoor
Director
over 20 years ago
over 20 years ago
Hiralal Basak
Director
over 20 years ago
over 20 years ago
Charges
21 July 2017
Indusind Bank Ltd.
5 Crore
07 November 2005
Uco Bank
4 Crore
20 March 2021
Indusind Bank Ltd.
5 Crore
25 June 2021
Indusind Bank Ltd.
5 Crore
21 July 2017
Others
0
20 March 2021
Others
0
25 June 2021
Others
0
07 November 2005
Uco Bank
0
21 July 2017
Others
0
20 March 2021
Others
0
25 June 2021
Others
0
07 November 2005
Uco Bank
0
21 July 2017
Others
0
20 March 2021
Others
0
25 June 2021
Others
0
07 November 2005
Uco Bank
0
Documents
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Company CSR policy as per section 135(4)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25112019 marked as defective by Registrar on 23-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 23-09-2020
Form AOC-4-25112019_signed marked as defective by Registrar on 23-09-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019 marked as defective by Registrar on 23-09-2020
Form DPT-3-06072020-signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form DPT-3-30042020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-03012020_signed
