Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,878,000
Authorised Capital
19,000,000

Directors

Krishna Kumar Binani
Krishna Kumar Binani
Director
over 2 years ago
Maneesh Rathi
Maneesh Rathi
Director/Designated Partner
about 4 years ago

Past Directors

Brij Kishore Agarwala
Brij Kishore Agarwala
Additional Director
over 9 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Director
about 10 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 17 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
over 19 years ago

Charges

175 Crore
17 January 2014
State Bank Of India
146 Crore
22 March 2013
State Bank Of India
29 Crore
17 January 2014
Others
0
22 March 2013
State Bank Of India
0
17 January 2014
Others
0
22 March 2013
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form CHG-1-13112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Copy of board resolution authorizing giving of notice-23092019
Instrument(s) of creation or modification of charge;-11072019
Particulars of all joint charge holders;-11072019
Form ADT-1-16012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018