Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,816,730
Authorised Capital
30,000,000
Directors
Atul Dua
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaitanya Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Kumar Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Parik
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Gadia
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
04 June 2018
Union Bank Of India
17 Crore
13 June 2017
Icici Bank Limited
4 Crore
22 September 2008
Union Bank Of India
4 Crore
16 March 2007
Small Industries Development Bank Of India
9 Crore
09 July 2020
Union Bank Of India
20 Crore
16 June 2021
Union Bank Of India Limited
90 Lak
07 July 2022
Sidbi
0
07 July 2022
Sidbi
0
09 July 2020
Others
0
03 November 2021
Others
0
28 March 2022
Others
0
04 June 2018
Others
0
07 January 2022
Sidbi
0
16 June 2021
Others
0
16 March 2007
Others
0
22 September 2008
Union Bank Of India
0
13 June 2017
Others
0
07 July 2022
Sidbi
0
07 July 2022
Sidbi
0
09 July 2020
Others
0
03 November 2021
Others
0
28 March 2022
Others
0
04 June 2018
Others
0
07 January 2022
Sidbi
0
16 June 2021
Others
0
16 March 2007
Others
0
22 September 2008
Union Bank Of India
0
13 June 2017
Others
0
07 July 2022
Sidbi
0
07 July 2022
Sidbi
0
09 July 2020
Others
0
03 November 2021
Others
0
28 March 2022
Others
0
04 June 2018
Others
0
07 January 2022
Sidbi
0
16 June 2021
Others
0
16 March 2007
Others
0
22 September 2008
Union Bank Of India
0
13 June 2017
Others
0
Documents
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Company CSR policy as per section 135(4)-10122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Optional Attachment-(2)-10122020
Form AOC-4-10122020_signed
Form DPT-3-11112020_signed
Form PAS-3-09112020_signed
Form MGT-14-09112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Copy of the special resolution authorizing the issue of bonus shares;-09112020
Copy of Board or Shareholders? resolution-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form DPT-3-29052020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
