Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,187,000
Authorised Capital
209,000,000

Directors

Anjana Dhanuka
Anjana Dhanuka
Director/Designated Partner
about 2 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director/Designated Partner
about 2 years ago
Nidhi Agarwalla
Nidhi Agarwalla
Manager/Secretary
over 6 years ago
Manoj Kumar Patni
Manoj Kumar Patni
Company Secretary
over 6 years ago

Past Directors

Vishnu Dhanuka
Vishnu Dhanuka
Director
over 14 years ago
Anirudh Kanoi
Anirudh Kanoi
Director
over 19 years ago
Jugal Kishore Saraff
Jugal Kishore Saraff
Director
over 19 years ago

Charges

6 Crore
07 October 2013
Indian Bank
6 Crore
27 April 2007
Allahabad Bank
12 Crore
01 November 2022
Hdfc Bank Limited
0
07 October 2013
Indian Bank
0
27 April 2007
Allahabad Bank
0
01 November 2022
Hdfc Bank Limited
0
07 October 2013
Indian Bank
0
27 April 2007
Allahabad Bank
0
01 November 2022
Hdfc Bank Limited
0
07 October 2013
Indian Bank
0
27 April 2007
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-26072020
Form CHG-1-26072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form DPT-3-14052020-signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form DPT-3-08072019
Form DIR-12-28062019_signed
Form MR-1-12062019_signed
Form MGT-14-12062019_signed
Copy of shareholders resolution-12062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-11022019
Copy of MGT-8-27122018