Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,120,000
Authorised Capital
30,000,000

Directors

Renu Anchalia
Renu Anchalia
Director
about 2 years ago
Shriti Agarwal
Shriti Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Sankar Kumar Saha
Sankar Kumar Saha
Director
almost 16 years ago

Charges

104 Crore
13 May 2013
Union Bank Of India Dharamtolla
104 Crore
30 March 2022
Axis Bank Limited
0
13 May 2013
Others
0
30 March 2022
Axis Bank Limited
0
13 May 2013
Others
0
24 November 2023
Others
0
30 March 2022
Axis Bank Limited
0
13 May 2013
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018