Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,296,000
Authorised Capital
4,500,000
Directors
Suraj Kumar Shaw
Director
over 21 years ago
over 21 years ago
Umesh Prasad Jaiswal
Director
over 21 years ago
over 21 years ago
Sailendra Kumar Shah
Director
over 21 years ago
over 21 years ago
Charges
31 December 2015
Religare Finvest Limited
1 Crore
26 December 2014
Religare Finvest Limited
1 Crore
18 March 2011
Sidbi
1 Crore
06 January 2021
Axis Bank Limited
2 Crore
06 January 2021
Axis Bank Limited
0
26 December 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
18 March 2011
Sidbi
0
06 January 2021
Axis Bank Limited
0
26 December 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
18 March 2011
Sidbi
0
06 January 2021
Axis Bank Limited
0
26 December 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
18 March 2011
Sidbi
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form CHG-1-010116.OCT
