Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,726,300
Authorised Capital
35,000,000

Directors

Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
about 2 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
over 2 years ago
Abhilash Kamani
Abhilash Kamani
Director
over 2 years ago

Past Directors

Manoj Kumar Mola
Manoj Kumar Mola
Additional Director
about 5 years ago
Rishi Kumar Mola
Rishi Kumar Mola
Director
about 12 years ago
Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director
over 18 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
over 21 years ago

Charges

0
31 August 2013
Allahabad Bank
26 Crore
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-12112019_signed
Letter of the charge holder stating that the amount has been satisfied-12112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-17032019_signed
Copy of written consent given by auditor-17032019
Copy of the intimation sent by company-17032019
Copy of resolution passed by the company-17032019
Form ADT-3-09032019_signed
Resignation letter-09032019
List of share holders, debenture holders;-13122018