Company Information
CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,524,730
Authorised Capital
22,000,000
Directors
Madhav Das Fomra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Fomra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vishnu Agarwal
Director
over 14 years ago
over 14 years ago
Charges
18 May 2009
Punjab & Sind Bank
4 Crore
11 August 2020
Punjab & Sind Bank
23 Lak
11 August 2020
Others
0
18 May 2009
Punjab & Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
11 August 2020
Others
0
18 May 2009
Punjab & Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
11 August 2020
Others
0
18 May 2009
Punjab & Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form BEN - 2-03072020_signed
Form DPT-3-30062020-signed
Declaration under section 90-30062020
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Approval letter of extension of financial year or AGM-06122019
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form PAS-3-28112019_signed
Optional Attachment-(1)-27112019
Copy of Board or Shareholders? resolution-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Form DPT-3-31102019-signed
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
