Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ranju Chirania
Director
almost 12 years ago
almost 12 years ago
Jayprakash Agarwal
Director
over 16 years ago
over 16 years ago
Charges
21 December 2015
Dena Bank
13 Crore
24 December 2014
Dena Bank
9 Crore
27 January 2012
Dena Bank
10 Crore
24 December 2014
Dena Bank
0
21 December 2015
Dena Bank
0
27 January 2012
Dena Bank
0
24 December 2014
Dena Bank
0
21 December 2015
Dena Bank
0
27 January 2012
Dena Bank
0
24 December 2014
Dena Bank
0
21 December 2015
Dena Bank
0
27 January 2012
Dena Bank
0
Documents
Form DPT-3-07042020-signed
Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC - 4 CFS-11012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-25062019_signed
Optional Attachment-(1)-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form AOC - 4 CFS-16012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
