Company Information
CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Manjeet Bahety
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Dalmia
Director
over 16 years ago
over 16 years ago
Charges
30 April 2019
Icici Bank Limited
2 Crore
11 December 2014
Hdfc Bank Limited
1 Crore
Documents
Form MGT-7-02012020_signed
Form DPT-3-01012020-signed
Form DPT-3-30122019-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-28-24102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-16102019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
