Company Information
CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,700
Authorised Capital
2,500,000
Directors
Tanisha Choudhury
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramesh Kumar Agrawal
Manager/Secretary
about 19 years ago
about 19 years ago
Sheo Kumar Kajaria
Director
almost 20 years ago
almost 20 years ago
Vivek Kumar Kajaria
Director
almost 20 years ago
almost 20 years ago
Deepak Choudhury
Beneficial Owner
almost 30 years ago
almost 30 years ago
Charges
16 September 2019
Yes Bank Limited
12 Lak
16 September 2017
Yes Bank Limited
60 Lak
29 September 2015
Axis Bank Limited
49 Lak
22 October 2013
Axis Bank Limited
50 Lak
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-14092020-signed
Form DPT-3-15042020-signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
