Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,700
Authorised Capital
10,000,000
Directors
Jyoti Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhagwan Das Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Satish Kumar Kedia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Priti Jhunjhunwala
Additional Director
about 8 years ago
about 8 years ago
Charges
07 January 2010
Indian Bank (erstwhile Allahabad Bank)
8 Crore
19 August 1998
Punjab National Bank
7 Crore
07 June 2021
Yes Bank Limited
0
07 January 2010
Others
0
19 August 1998
Punjab National Bank
0
07 June 2021
Yes Bank Limited
0
07 January 2010
Others
0
19 August 1998
Punjab National Bank
0
07 June 2021
Yes Bank Limited
0
07 January 2010
Others
0
19 August 1998
Punjab National Bank
0
Documents
Form PAS-6-21112020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(4)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Form CHG-1-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Copy of resolution passed by the company-07062019
