Company Information
CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,676,100
Authorised Capital
40,000,000
Directors
Ajay Kumar Dabriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Kumar Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Maya Devi Dabriwal
Director
over 22 years ago
over 22 years ago
Charges
02 August 2013
Citibank N.a
9 Crore
01 February 2021
Barclays Bank Plc
10 Crore
31 January 2020
Barclays Bank Plc
10 Crore
31 January 2020
Others
0
01 February 2021
Others
0
02 August 2013
Citibank N.a
0
31 January 2020
Others
0
01 February 2021
Others
0
02 August 2013
Citibank N.a
0
31 January 2020
Others
0
01 February 2021
Others
0
02 August 2013
Citibank N.a
0
Documents
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-27102017_signed
