Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,795,200
Authorised Capital
3,000,000

Directors

Arpit Lohia
Arpit Lohia
Additional Director
over 2 years ago
Ram Gopal Saraff
Ram Gopal Saraff
Director
over 2 years ago
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
almost 6 years ago

Past Directors

Rahul Chokhany
Rahul Chokhany
Director
over 12 years ago

Charges

1 Crore
29 May 2019
Kotak Mahindra Bank Limited
1 Crore
22 December 2021
Hdfc Bank Limited
0
29 May 2019
Others
0
22 December 2021
Hdfc Bank Limited
0
29 May 2019
Others
0
22 December 2021
Hdfc Bank Limited
0
29 May 2019
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016