Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,367,000
Authorised Capital
3,500,000
Directors
Sanket Drolia
Director
almost 9 years ago
almost 9 years ago
Jai Prakash Drolia
Director
over 14 years ago
over 14 years ago
Charges
12 June 2017
Axis Bank Limited
20 Crore
28 March 2017
Icici Bank Limited
1 Crore
27 November 2015
Icici Bank Limited
3 Crore
21 October 2011
Bank Of Baroda
3 Crore
04 November 2020
Icici Bank Limited
40 Lak
Documents
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-15102019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
