Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,090,000
Authorised Capital
150,000,000

Directors

Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Dhandhania
Pradeep Kumar Dhandhania
Director/Designated Partner
over 19 years ago

Charges

0
03 June 2016
The Federal Bank Ltd
8 Crore
21 August 2014
Bank Of Baroda
50 Crore
12 January 2023
Others
0
03 June 2016
Others
0
21 August 2014
Bank Of Baroda
0
12 January 2023
Others
0
03 June 2016
Others
0
21 August 2014
Bank Of Baroda
0
12 January 2023
Others
0
03 June 2016
Others
0
21 August 2014
Bank Of Baroda
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Evidence of cessation;-15122020
Form DIR-12-17092020_signed
Optional Attachment-(1)-14092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Form DIR-12-03032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Notice of resignation;-02032020
Declaration by first director-02032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form AOC-4-06122019_signed
Form AOC-4 additional attachment-06122019_signed
Form ADT-1-04122019_signed