Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,040,000
Authorised Capital
4,100,000

Directors

Sima Agarwal
Sima Agarwal
Director
about 2 years ago
Jagdish Chand
Jagdish Chand
Director/Designated Partner
over 2 years ago
Jaydeep Dhanuka
Jaydeep Dhanuka
Director
over 7 years ago

Charges

1 Crore
21 January 2019
Icici Bank Limited
50 Lak
06 October 2018
Andhra Bank
78 Lak
07 April 2011
State Bank Of India
3 Crore
19 July 2007
State Bank Of India
1 Crore
10 March 2005
State Bank Of India
59 Lak
10 September 2023
Others
0
06 October 2018
Others
0
21 January 2019
Others
0
19 July 2007
State Bank Of India
0
07 April 2011
State Bank Of India
0
10 March 2005
State Bank Of India
0
10 September 2023
Others
0
06 October 2018
Others
0
21 January 2019
Others
0
19 July 2007
State Bank Of India
0
07 April 2011
State Bank Of India
0
10 March 2005
State Bank Of India
0
10 September 2023
Others
0
06 October 2018
Others
0
21 January 2019
Others
0
19 July 2007
State Bank Of India
0
07 April 2011
State Bank Of India
0
10 March 2005
State Bank Of India
0

Documents

Form DPT-3-19122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Optional Attachment-(1)-12062020
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of other Entity(s)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form AOC - 4 CFS-16012019_signed
Supplementary or Test audit report under section 143-31122018