Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,005,000
Authorised Capital
8,000,000

Directors

Sapana Kedia
Sapana Kedia
Director/Designated Partner
about 2 years ago
Madan Mohan Joshi
Madan Mohan Joshi
Director/Designated Partner
over 2 years ago
Subhash Kedia
Subhash Kedia
Director/Designated Partner
over 2 years ago
Rajiv Kumar Jha
Rajiv Kumar Jha
Director/Designated Partner
over 2 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 20 years ago

Past Directors

Abhishek Sureka
Abhishek Sureka
Additional Director
almost 11 years ago
Anuruddha Jati
Anuruddha Jati
Director
over 11 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 16 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 16 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 20 years ago

Charges

16 Crore
04 March 2021
Sidbi
15 Crore
06 February 2021
Axis Bank Limited
1 Crore
12 July 2023
Axis Bank Limited
0
08 June 2023
Others
0
04 March 2021
Sidbi
0
06 February 2021
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
08 June 2023
Others
0
04 March 2021
Sidbi
0
06 February 2021
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
08 June 2023
Others
0
04 March 2021
Sidbi
0
06 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form GNL-2-13032020-signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(4)-27022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form PAS-3-28122019_signed
Optional Attachment-(1)-28122019
Copy of Board or Shareholders? resolution-28122019
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.-28122019
Valuation Report from the valuer, if any;-28122019
Form INC-28-19122019-signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Form ADT-1-26112019_signed
Form ADT-3-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Resignation letter-22112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Supplementary or Test audit report under section 143-11102019
Form AOC - 4 CFS-11102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed