Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,965,000
Authorised Capital
10,000,000
Directors
Vinod Kumar Bagaria
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rishabh Chirawawala
Additional Director
over 7 years ago
over 7 years ago
Pawan Kumar Bagaria
Director
about 21 years ago
about 21 years ago
Charges
28 September 2021
Kotak Mahindra Bank Limited
3 Crore
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
Documents
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Evidence of cessation;-25052018
Notice of resignation;-25052018
Optional Attachment-(2)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(3)-25052018
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Form AOC-4-28112016
Form MGT-7-28112016
