Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,772,000
Authorised Capital
10,000,000

Directors

Shashank Garg
Shashank Garg
Director/Designated Partner
over 2 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
about 16 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
about 16 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
almost 30 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
almost 30 years ago

Charges

12 Crore
28 September 2016
Vijaya Bank
10 Crore
01 December 2008
Deutsche Bank Ag
1 Crore
01 December 2008
Deutsche Bank Ag
0
28 September 2016
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
28 September 2016
Vijaya Bank
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Instrument(s) of creation or modification of charge;-21052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed