Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,552,000
Authorised Capital
104,500,000

Directors

Shubham Bhutra
Shubham Bhutra
Director/Designated Partner
over 2 years ago
Saptasurjya Ghosh
Saptasurjya Ghosh
Director/Designated Partner
almost 5 years ago
Shreya Kanoria
Shreya Kanoria
Beneficial Owner
about 6 years ago
Anish Kanoria
Anish Kanoria
Beneficial Owner
about 6 years ago
Ankit Kanoria
Ankit Kanoria
Beneficial Owner
about 6 years ago
Mita Kanoria
Mita Kanoria
Beneficial Owner
about 6 years ago

Past Directors

Madhu Sudan Sharma
Madhu Sudan Sharma
Additional Director
about 6 years ago
Madhu Kanoria
Madhu Kanoria
Additional Director
about 6 years ago
Ramawtar Kanoria
Ramawtar Kanoria
Director
almost 7 years ago
Abhijit Roychowdhury
Abhijit Roychowdhury
Director
about 20 years ago

Charges

0
26 June 2006
State Bank Of India
17 Crore
17 August 2006
Uco Bank
19 Crore
26 June 2006
State Bank Of India
0
17 August 2006
Uco Bank
0
26 June 2006
State Bank Of India
0
17 August 2006
Uco Bank
0
26 June 2006
State Bank Of India
0
17 August 2006
Uco Bank
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-15122020-signed
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Interest in other entities;-05112019
Evidence of cessation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(4)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(4)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form DPT-3-25062019-signed
Form DPT-3-21062019-signed