Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,624,000
Authorised Capital
7,500,000

Directors

Vinay Bhalotia
Vinay Bhalotia
Director
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Amal Kumar Agarwala
Amal Kumar Agarwala
Director/Designated Partner
almost 3 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105