Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Kant Agarwal
Director
almost 3 years ago
almost 3 years ago
Sanjay Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Ram Prakash Dalmia
Additional Director
about 15 years ago
about 15 years ago
Kunal Gupta
Director
about 18 years ago
about 18 years ago
Aditya Dalmia
Director
about 18 years ago
about 18 years ago
Charges
27 August 2018
Kotak Mahindra Bank Limited
7 Crore
17 November 2017
Icici Bank Limited
4 Crore
27 August 2018
Others
0
17 November 2017
Others
0
27 August 2018
Others
0
17 November 2017
Others
0
27 August 2018
Others
0
17 November 2017
Others
0
27 August 2018
Others
0
17 November 2017
Others
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Form CHG-1-20112017_signed
Optional Attachment-(3)-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-251215.OCT
