Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
952,000
Authorised Capital
2,000,000

Directors

Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 3 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
about 3 years ago
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
over 6 years ago

Charges

0
02 May 2015
Hdfc Bank Limited
22 Crore
07 June 2007
Axis Bank Limited
17 Crore
10 August 2004
State Bank Of India
2 Crore
07 June 2007
Axis Bank Limited
0
10 August 2004
State Bank Of India
0
02 May 2015
Hdfc Bank Limited
0
07 June 2007
Axis Bank Limited
0
10 August 2004
State Bank Of India
0
02 May 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-21102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form MGT-14-06112019-signed
Altered articles of association-25102019
Altered memorandum of association-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-24102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-26092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form MGT-7-14092018_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170807