Company Information
CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,419,000
Authorised Capital
50,000,000
Directors
Sandeep Murarka
Director
about 16 years ago
about 16 years ago
Sanjay Kumar Murarka
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ram Prakash Kejriwal
Director
about 21 years ago
about 21 years ago
Subhash Chandra Kejriwal
Director
about 21 years ago
about 21 years ago
Arun Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Charges
01 August 2008
Central Bank Of India
51 Lak
04 July 2005
Central Bank Of India
17 Crore
12 June 2020
Central Bank Of India
1 Crore
02 April 2020
Central Bank Of India
1 Crore
16 January 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
04 July 2005
Others
0
12 June 2020
Others
0
01 August 2008
Central Bank Of India
0
02 April 2020
Others
0
16 January 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
04 July 2005
Others
0
12 June 2020
Others
0
01 August 2008
Central Bank Of India
0
02 April 2020
Others
0
16 January 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
04 July 2005
Others
0
12 June 2020
Others
0
01 August 2008
Central Bank Of India
0
02 April 2020
Others
0
Documents
Form MGT-7-28092020_signed
Copy of MGT-8-26092020
List of share holders, debenture holders;-26092020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DPT-3-11062020-signed
Form AOC-4(XBRL)-04062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
