Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,500,000
Authorised Capital
37,500,000

Directors

Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Brijmohan Agarwalla
Brijmohan Agarwalla
Director/Designated Partner
over 2 years ago

Past Directors

Raman Agarwal
Raman Agarwal
Director
over 7 years ago
Rajeev Pandey Kumar
Rajeev Pandey Kumar
Director
about 10 years ago
Shyam Sharma Kumar
Shyam Sharma Kumar
Director
over 11 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
almost 12 years ago
Chandra Sekhar Sharma
Chandra Sekhar Sharma
Additional Director
almost 12 years ago
Girraj Prasad Agrawal
Girraj Prasad Agrawal
Director
almost 15 years ago
Vishal Goel
Vishal Goel
Director
over 18 years ago
Rahul Goel
Rahul Goel
Director
over 18 years ago

Charges

1 Crore
15 March 2005
State Bank Of India
2 Crore
19 September 2020
Axis Bank Limited
1 Crore
19 September 2020
Axis Bank Limited
0
15 March 2005
State Bank Of India
0
19 September 2020
Axis Bank Limited
0
15 March 2005
State Bank Of India
0
19 September 2020
Axis Bank Limited
0
15 March 2005
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form PAS-3-18122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form MGT-14-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form SH-7-14092020-signed
Optional Attachment-(1)-24082020
Altered memorandum of assciation;-24082020
Copy of the resolution for alteration of capital;-24082020
Form PAS-3-06072020_signed
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.-04072020
Copy of Board or Shareholders? resolution-04072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form PAS-3-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-05122019_signed