Company Information
CIN
Status
Date of Incorporation
10 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,636,450
Authorised Capital
35,000,000
Directors
Madhu Rajgaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Rajgaria
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
09 September 2016
State Bank Of India
72 Crore
10 March 2007
State Bank Of India
42 Crore
28 December 2004
State Bank Of India
6 Crore
08 February 2005
State Bank Of India
6 Crore
08 February 2005
State Bank Of India
54 Crore
09 September 2016
State Bank Of India
0
10 March 2007
State Bank Of India
0
08 February 2005
State Bank Of India
0
08 February 2005
State Bank Of India
0
28 December 2004
State Bank Of India
0
09 September 2016
State Bank Of India
0
10 March 2007
State Bank Of India
0
08 February 2005
State Bank Of India
0
08 February 2005
State Bank Of India
0
28 December 2004
State Bank Of India
0
Documents
Form AOC-4(XBRL)-28122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020
Form DPT-3-20112020-signed
Form MGT-7-02102020_signed
Form AOC-4(XBRL)-30092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form DPT-3-27052020-signed
List of share holders, debenture holders;-23122019 marked as defective by Registrar on 19-03-2020
Form MGT-7-24122019_signed marked as defective by Registrar on 19-03-2020
Form AOC-4(XBRL)-27112019_signed marked as defective by Registrar on 19-03-2020
Copy of MGT-8-23122019 marked as defective by Registrar on 19-03-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 marked as defective by Registrar on 19-03-2020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form PAS-3-10072019_signed
Form MGT-14-10072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019
Complete record of private placement offers and acceptances in Form PAS-5.-10072019
Form DPT-3-02072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
