Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,258,600
Authorised Capital
90,000,000

Directors

Narendra Chandra Garg
Narendra Chandra Garg
Director/Designated Partner
almost 3 years ago
Sushma Garg
Sushma Garg
Director
about 21 years ago

Charges

1 Crore
26 March 2018
Hdfc Bank Limited
1 Crore
17 November 2022
Others
0
26 March 2018
Hdfc Bank Limited
0
17 November 2022
Others
0
26 March 2018
Hdfc Bank Limited
0
17 November 2022
Others
0
26 March 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-22122020_signed
Form PAS-3-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form MGT-14-16122020_signed
Form DPT-3-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25062019
Form AOC-4-10102018-signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Form MGT-14-17092018_signed
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.-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018