Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,256,000
Authorised Capital
3,500,000
Directors
Utkarsh Jagwayan
Director
over 18 years ago
over 18 years ago
Sangita Jagwayan
Director
over 18 years ago
over 18 years ago
Past Directors
Kripanath Shukla
Director
over 28 years ago
over 28 years ago
Charges
24 February 2017
Standard Chartered Bank
18 Crore
24 February 2017
Standard Chartered Bank
8 Crore
24 February 2017
Others
0
24 February 2017
Others
0
24 February 2017
Others
0
24 February 2017
Others
0
24 February 2017
Others
0
24 February 2017
Others
0
Documents
Form ADT-3-27082018-signed
Resignation letter-13082018
Form CHG-1-16062017_signed
Form CHG-1-15062017_signed
Instrument(s) of creation or modification of charge;-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170615
Form MGT-14-05052017_signed
Optional Attachment-(1)-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Supplementary or Test audit report under section 143-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032017
Form AOC - 4 CFS-31032017_signed
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form MGT-14-100115.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
Optional Attachment 1-090115.PDF
Form ADT-1-100115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
