Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,602,000
Authorised Capital
21,500,000

Past Directors

Ramesh Kumar Goel
Ramesh Kumar Goel
Additional Director
almost 7 years ago
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Additional Director
over 8 years ago
Madhu Kanoria
Madhu Kanoria
Director
over 31 years ago

Charges

2 Crore
24 December 2018
Icici Bank Limited
25 Lak
29 July 2017
Icici Bank Limited
2 Crore
24 December 2018
Others
0
29 July 2017
Others
0
24 December 2018
Others
0
29 July 2017
Others
0
24 December 2018
Others
0
29 July 2017
Others
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-17062020-signed
Form MGT-14-03012020-signed
Optional Attachment-(2)-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form AOC-4-13122019_signed
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form INC-22-06052019_signed
Form DIR-12-06052019_signed
Optional Attachment-(2)-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019