Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
16,449,300
Authorised Capital
16,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Jaybindra Thakur
Jaybindra Thakur
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Banerjee
Arun Banerjee
Director
about 14 years ago
Sishir Pal
Sishir Pal
Director
over 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 16 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 16 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 18 years ago
Shyam Sunder Dalal
Shyam Sunder Dalal
Director
over 28 years ago

Charges

7 Crore
31 December 2014
Icici Bank Limited
6 Crore
22 March 2021
Icici Bank Limited
73 Lak
15 March 2022
Others
0
22 March 2021
Others
0
31 December 2014
Icici Bank Limited
0
15 March 2022
Others
0
22 March 2021
Others
0
31 December 2014
Icici Bank Limited
0
15 March 2022
Others
0
22 March 2021
Others
0
31 December 2014
Icici Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC-4-21102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC - 4 CFS-11032019_signed
Supplementary or Test audit report under section 143-05032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Optional Attachment-(1)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-03122016_signed