Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
45,700,000
Authorised Capital
50,000,000

Directors

Shashwat Jha
Shashwat Jha
Director/Designated Partner
over 2 years ago
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
over 2 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
over 15 years ago

Past Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 21 years ago
Vineet Agarwala
Vineet Agarwala
Director
over 21 years ago
Ritu Agarwala
Ritu Agarwala
Director
over 21 years ago

Charges

34 Lak
18 April 2005
Indian Overseas Bank
34 Lak
18 April 2005
Indian Overseas Bank
34 Lak
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form AOC-4(XBRL)-03082019_signed
Form BEN - 2-10072019_signed
Declaration under section 90-10072019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
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.-05042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form SH-7-04062018-signed
Form MGT-14-26052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Optional Attachment-(1)-26052018
Copy of the resolution for alteration of capital;-26052018
Altered articles of association-26052018
Altered memorandum of assciation;-26052018
Altered memorandum of association-26052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Form AOC-4(XBRL)-11042018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form PAS-3-30102017_signed