Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,045,760
Authorised Capital
7,500,000

Directors

Shivam Chhawchharia
Shivam Chhawchharia
Director/Designated Partner
about 2 years ago
Hanumanth Mallecheruvu
Hanumanth Mallecheruvu
Director/Designated Partner
over 2 years ago
Rajesh Gadodia
Rajesh Gadodia
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Agrawal
Om Prakash Agrawal
Director
about 10 years ago
Govind Sharma
Govind Sharma
Director
about 10 years ago
Nimish Gadodia
Nimish Gadodia
Director
over 15 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
about 21 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
almost 26 years ago

Charges

162 Crore
20 April 2016
Allahabad Bank
162 Crore
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0

Documents

Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form INC-22-25092020_signed
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form ADT-3-05072020_signed
Optional Attachment-(1)-03072020
Resignation letter-03072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018