Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,100,000

Directors

Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
over 2 years ago
Rajesh Bothra
Rajesh Bothra
Director/Designated Partner
almost 3 years ago
Rajesh Singh
Rajesh Singh
Director
almost 3 years ago
Indranil Sarkar
Indranil Sarkar
Director
almost 3 years ago

Charges

0
16 November 2013
State Bank Of India
4 Crore
19 July 2007
State Bank Of India
10 Crore
16 November 2013
State Bank Of India
0
19 July 2007
State Bank Of India
0
16 November 2013
State Bank Of India
0
19 July 2007
State Bank Of India
0
16 November 2013
State Bank Of India
0
19 July 2007
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-11092019_signed
Declaration under section 90-10092019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
Form CHG-4-16112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161116