Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
7,900,000

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
almost 11 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
over 13 years ago
Abhishek Agarwal
Abhishek Agarwal
Additional Director
over 13 years ago
Anil Kumar Satnalika
Anil Kumar Satnalika
Additional Director
over 15 years ago
Siddartha Gupta
Siddartha Gupta
Director
over 15 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
about 20 years ago

Charges

0
31 August 2012
Icici Bank Limited
3 Crore
31 August 2012
Others
0
31 August 2012
Others
0
31 August 2012
Others
0

Documents

Form DPT-3-15102020-signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Form DPT-3-12052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form ADT-3-21032018-signed
Resignation letter-13032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-31102017
Form CHG-1-31102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171031