Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rana Yadav
Rana Yadav
Director/Designated Partner
about 4 years ago

Past Directors

Aditya Pachisia
Aditya Pachisia
Additional Director
over 7 years ago
Sunil Kumar Pataodia
Sunil Kumar Pataodia
Director
over 21 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
over 21 years ago
Rajeev Rungta
Rajeev Rungta
Director
over 21 years ago

Charges

5 Crore
19 February 2018
Icici Bank Limited
5 Crore
05 April 2013
United Bank Of India
1 Crore
04 August 2005
United Bank Of India
2 Crore
19 February 2018
Others
0
04 August 2005
United Bank Of India
0
05 April 2013
United Bank Of India
0
19 February 2018
Others
0
04 August 2005
United Bank Of India
0
05 April 2013
United Bank Of India
0
19 February 2018
Others
0
04 August 2005
United Bank Of India
0
05 April 2013
United Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form MGT-7-04032021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-30092020-signed
Form DPT-3-16062020-signed
Form MGT-14-24022020-signed
Altered memorandum of association-11022020
Altered articles of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form BEN - 2-03102019_signed
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
Declaration under section 90-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Form ADT-1-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Copy of the intimation sent by company-02092019
Directors report as per section 134(3)-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form AOC-4-02092019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-07062019