Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
216,012,600
Authorised Capital
400,000,000

Directors

Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
over 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
almost 5 years ago
Sanjeeb Kumar Bose
Sanjeeb Kumar Bose
Director/Designated Partner
over 6 years ago

Past Directors

Shrishti Agarwal
Shrishti Agarwal
Director
about 7 years ago
Rahul Kedia
Rahul Kedia
Director
almost 20 years ago
Dilip Chawla
Dilip Chawla
Director
almost 20 years ago
Dilip Kumar Kedia
Dilip Kumar Kedia
Director
almost 20 years ago
Manohar Lal Chawla
Manohar Lal Chawla
Director
over 22 years ago

Charges

0
08 December 2004
Central Bank Of India
5 Crore
26 April 2010
Idbi Bank Limited
9 Crore
20 February 2004
Central Bank Of India
9 Crore
26 April 2010
Idbi Bank Limited
0
08 December 2004
Central Bank Of India
0
20 February 2004
Central Bank Of India
0
26 April 2010
Idbi Bank Limited
0
08 December 2004
Central Bank Of India
0
20 February 2004
Central Bank Of India
0
26 April 2010
Idbi Bank Limited
0
08 December 2004
Central Bank Of India
0
20 February 2004
Central Bank Of India
0

Documents

Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-18102020
Copy of MGT-8-18102020
Form MSME FORM I-07102020_signed
Form MSME FORM I-07102020
Form DPT-3-27072020-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form MR-1-26092019_signed
Copy of shareholders resolution-26092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092019
Optional Attachment-(1)-26092019
Form MGT-14-30062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019