Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,288,000
Authorised Capital
35,000,000
Directors
Kushall Manek
Director/Designated Partner
about 6 years ago
about 6 years ago
Abhishek Singhania
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Veeru Manek
Director
about 8 years ago
about 8 years ago
Raman Mehra
Director
almost 18 years ago
almost 18 years ago
Praveen Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Pawan Kumar Tulsian
Director
almost 18 years ago
almost 18 years ago
Mohammad Ezhar Ansari
Director
almost 18 years ago
almost 18 years ago
Charges
29 November 2008
Punjab National Bank
18 Crore
19 August 2008
Punjab National Bank
16 Crore
29 November 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
29 November 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
29 November 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-16062020-signed
Form DIR-12-21022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-18072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-01042019
