Company Information

CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,395,200
Authorised Capital
16,000,000

Directors

Anup Garg
Anup Garg
Director/Designated Partner
over 2 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
over 2 years ago
Aman Garg
Aman Garg
Director/Designated Partner
almost 3 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
almost 6 years ago
Manoj Jha
Manoj Jha
Director
almost 20 years ago

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
almost 20 years ago

Charges

6 Crore
09 September 2021
Axis Bank Limited
6 Crore
19 November 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
19 November 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0

Documents

Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Interest in other entities;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Optional Attachment-(2)-09012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
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
List of share holders, debenture holders;-26102018
Form ADT-1-25122017_signed
Copy of resolution passed by the company-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017