Company Information

CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,580,000
Authorised Capital
15,000,000

Directors

Gautam Sampatraj Jain
Gautam Sampatraj Jain
Director/Designated Partner
about 2 years ago
Pragnyat Pravin Lalwani
Pragnyat Pravin Lalwani
Director/Designated Partner
about 2 years ago
Asoke Kumar Das
Asoke Kumar Das
Director
about 3 years ago

Past Directors

Chitra Das
Chitra Das
Director
almost 24 years ago

Charges

4 Crore
20 August 2018
Axis Bank Limited
1 Crore
14 October 2015
Hdfc Bank Limited
3 Crore
25 March 2013
Indusind Bank Ltd.
3 Crore
24 July 2007
State Bank Of India
3 Crore
24 July 2007
State Bank Of India
3 Crore
20 August 2018
Others
0
14 October 2015
Hdfc Bank Limited
0
24 July 2007
State Bank Of India
0
25 March 2013
Indusind Bank Ltd.
0
24 July 2007
State Bank Of India
0
20 August 2018
Others
0
14 October 2015
Hdfc Bank Limited
0
24 July 2007
State Bank Of India
0
25 March 2013
Indusind Bank Ltd.
0
24 July 2007
State Bank Of India
0
20 August 2018
Others
0
14 October 2015
Hdfc Bank Limited
0
24 July 2007
State Bank Of India
0
25 March 2013
Indusind Bank Ltd.
0
24 July 2007
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-09112018
Form CHG-1-09112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-09042018
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(2)-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017