Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,008,500
Authorised Capital
1,500,000

Past Directors

Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
about 5 years ago
Ayush Goenka
Ayush Goenka
Additional Director
over 8 years ago
Piyush Bajoria
Piyush Bajoria
Director
about 11 years ago
Pulak Chamaria
Pulak Chamaria
Director
about 16 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
about 16 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 17 years ago
Sushila Devi Kanoi
Sushila Devi Kanoi
Director
about 24 years ago

Charges

37 Crore
15 September 2018
Axis Bank Limited
10 Crore
30 November 2017
Axis Bank Limited
27 Crore
14 May 2013
Amazing Vinimay Private Limited
20 Crore
30 November 2017
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
14 May 2013
Amazing Vinimay Private Limited
0
30 November 2017
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
14 May 2013
Amazing Vinimay Private Limited
0
30 November 2017
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
14 May 2013
Amazing Vinimay Private Limited
0

Documents

Form DIR-12-24122020_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-08062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-22052019_signed
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-21012019
Form AOC-4-16012019_signed