Company Information
CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,015,300
Authorised Capital
57,500,000
Directors
Lalit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Kumar Minda
Director/Designated Partner
about 3 years ago
about 3 years ago
Karan Minda
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Naresh Kumar Garg
Director
about 23 years ago
about 23 years ago
Sunita Minda
Director
about 28 years ago
about 28 years ago
Charges
24 September 2005
State Bank Of India
8 Crore
05 March 1998
Bank Of India
78 Lak
20 November 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
24 September 2005
State Bank Of India
0
05 March 1998
Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
24 September 2005
State Bank Of India
0
05 March 1998
Bank Of India
0
Documents
Form MGT-7-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-22122020-signed
Form DIR-12-01122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Declaration by first director-08062020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
