Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,960,000
Authorised Capital
20,000,000

Directors

Navin Goyal
Navin Goyal
Additional Director
over 16 years ago
Harsh Vardhan Changia
Harsh Vardhan Changia
Director/Designated Partner
over 18 years ago

Past Directors

Saket Garg
Saket Garg
Additional Director
over 17 years ago

Charges

6 Crore
09 September 2021
Axis Bank Limited
6 Crore
19 November 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
19 November 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-03122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Form AOC - 4 CFS-24042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042018
Supplementary or Test audit report under section 143-23042018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017