Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,919,500
Authorised Capital
40,000,000

Directors

Mamta Singh
Mamta Singh
Director/Designated Partner
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shashank Manoj Agarwal
Shashank Manoj Agarwal
Director
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Kedia
Madhu Kedia
Director
about 19 years ago

Charges

1 Crore
07 September 2017
Idfc First Bank Limited
1 Crore
26 August 2015
Religare Finvest Limited
27 Lak
07 September 2017
Others
0
26 August 2015
Religare Finvest Limited
0
07 September 2017
Others
0
26 August 2015
Religare Finvest Limited
0

Documents

Form MGT-14-11082020_signed
Altered articles of association-11082020
Altered memorandum of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Instrument(s) of creation or modification of charge;-27092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-17102018_signed