Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Shyam Sunder Purohit
Shyam Sunder Purohit
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director
about 10 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
over 10 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 19 years ago

Past Directors

Amod Kumar Jha
Amod Kumar Jha
Additional Director
over 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 19 years ago

Charges

45 Crore
29 April 2016
The Federal Bank Ltd
45 Crore
19 December 2014
Ing Vysya Bank Limited
7 Crore
29 April 2016
Others
0
19 December 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
19 December 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
19 December 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-23062020-signed
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-03072019
Form DIR-12-08052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724