Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,577,000
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
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
almost 20 years ago
Madhu Kanoria
Madhu Kanoria
Director
over 30 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

Documents

Form DPT-3-31122020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-17062020-signed
Form MGT-14-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Altered articles of association-03012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Declaration by first director-21112019
Form DPT-3-30062019
Form INC-22-06052019_signed
Form DIR-12-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Interest in other entities;-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019