Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,295,720
Authorised Capital
140,000,000
Directors
Chetan Kumar Tekariwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimala Devi Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Tekariwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Vaibhav Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Priya Tekariwal
Director
about 7 years ago
about 7 years ago
Charges
16 October 2006
State Bank Of India
1 Crore
03 June 2023
Others
0
01 November 2022
Others
0
20 June 2022
Others
0
10 December 2021
State Bank Of India
0
16 October 2006
State Bank Of India
0
03 June 2023
Others
0
01 November 2022
Others
0
20 June 2022
Others
0
10 December 2021
State Bank Of India
0
16 October 2006
State Bank Of India
0
03 June 2023
Others
0
01 November 2022
Others
0
20 June 2022
Others
0
10 December 2021
State Bank Of India
0
16 October 2006
State Bank Of India
0
Documents
Form DPT-3-26062020-signed
Optional Attachment-(1)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form PAS-3-11062019_signed
Optional Attachment-(1)-11062019
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Optional Attachment-(2)-11062019
Complete record of private placement offers and acceptances in Form PAS-5.-11062019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Form SH-7-01082018-signed
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of assciation;-26072018
