Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,980,200
Authorised Capital
140,000,000

Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Gaurav Jajodia
Gaurav Jajodia
Director/Designated Partner
almost 2 years ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 2 years ago
Sumit Kumar Rakshit
Sumit Kumar Rakshit
Director/Designated Partner
about 6 years ago
Sougata Ghosh
Sougata Ghosh
Director/Designated Partner
about 6 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 6 years ago
Sanjiv Jajodia
Sanjiv Jajodia
Director/Designated Partner
over 22 years ago

Past Directors

Aditya Jajodia
Aditya Jajodia
Director
over 22 years ago

Charges

0
28 September 2013
Uco Bank
664 Crore
28 September 2013
Uco Bank
0
28 September 2013
Uco Bank
0

Documents

Form DPT-3-04012021-signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form AOC-4(XBRL)-28122020_signed
Form PAS-6-27092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-23102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-22072019
Form DIR-12-11062019_signed
Form MGT-14-19052019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-10052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10052019