Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,116,000
Authorised Capital
140,000,000

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
about 11 years ago
Gautam Agarwal
Gautam Agarwal
Director
about 11 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 21 years ago
Aditya Gupta
Aditya Gupta
Director
about 21 years ago

Charges

40 Crore
21 January 2008
Punjab National Bank Limited
40 Crore
18 November 2022
Others
0
21 January 2008
Others
0
18 November 2022
Others
0
21 January 2008
Others
0
18 November 2022
Others
0
21 January 2008
Others
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MSME FORM I-17102020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-02062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form AOC-4(XBRL)-11012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form MSME FORM I-31102019_signed
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-21012019_signed
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-12012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190112
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-01012019_signed