Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sanjeev More
Sanjeev More
Director
over 2 years ago
Arpit Parakh
Arpit Parakh
Wholetime Director
about 16 years ago

Past Directors

Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director
almost 21 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
almost 21 years ago
Bharat Nahata
Bharat Nahata
Director
almost 21 years ago
Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Director
almost 21 years ago

Charges

12 Crore
10 January 2018
Punjab National Bank
12 Crore
07 May 2015
Oriental Bank Of Commerce
9 Crore
10 January 2018
Others
0
07 May 2015
Oriental Bank Of Commerce
0
10 January 2018
Others
0
07 May 2015
Oriental Bank Of Commerce
0
10 January 2018
Others
0
07 May 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-30072020_signed
Optional Attachment-(3)-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Copy of written consent given by auditor-25072020
Form DPT-3-11062020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC - 4 CFS-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form MGT-7-30112018_signed