Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director/Designated Partner
almost 3 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
almost 20 years ago

Past Directors

Ashish Ruia
Ashish Ruia
Director
over 17 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 18 years ago

Charges

0
01 November 2007
Oriental Bank Of Commerce
1 Crore
13 September 2008
Indian Overseas Bank
3 Crore
01 November 2007
Oriental Bank Of Commerce
0
13 September 2008
Indian Overseas Bank
0
01 November 2007
Oriental Bank Of Commerce
0
13 September 2008
Indian Overseas Bank
0
01 November 2007
Oriental Bank Of Commerce
0
13 September 2008
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018