Company Information

CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
over 2 years ago
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
about 18 years ago

Past Directors

Bharati R Srivastava
Bharati R Srivastava
Director
almost 26 years ago

Charges

3 Crore
03 April 2008
State Bank Of India
3 Crore
03 August 2010
State Bank Of India
7 Crore
04 November 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 August 2010
State Bank Of India
0
04 November 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 August 2010
State Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-30062020-signed
Optional Attachment-(1)-15062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Letter of the charge holder stating that the amount has been satisfied-21082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018