Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,272,500
Authorised Capital
50,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
over 2 years ago
Ankit Anchalia
Ankit Anchalia
Director/Designated Partner
over 2 years ago
Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Managing Director
over 2 years ago
Binit Kumar
Binit Kumar
Director
over 2 years ago
. Rachna
. Rachna
Director/Designated Partner
almost 5 years ago

Past Directors

Renu Anchalia
Renu Anchalia
Director
over 19 years ago

Charges

146 Crore
30 August 2018
State Bank Of India
42 Crore
05 July 2007
Union Bank Of India Dharamtolla
104 Crore
17 May 2023
State Bank Of India
0
05 July 2007
Others
0
30 August 2018
Others
0
17 May 2023
State Bank Of India
0
05 July 2007
Others
0
30 August 2018
Others
0
17 May 2023
State Bank Of India
0
05 July 2007
Others
0
30 August 2018
Others
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(2)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-24082019_signed
Copy of board resolution authorizing giving of notice-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Optional Attachment-(1)-24082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form INC-22-21052019_signed