Company Information
CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,346,540
Authorised Capital
43,800,000
Directors
Vineet Drolia
Director/Designated Partner
over 2 years ago
over 2 years ago
Adesh Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Sahal
Director
about 17 years ago
about 17 years ago
Past Directors
Rajendra Kumar Basotia
Director
about 17 years ago
about 17 years ago
Nirmala Khetan
Director
over 25 years ago
over 25 years ago
Ramesh Kumar Khetan
Director
over 25 years ago
over 25 years ago
Charges
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form INC-28-06042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Approval letter of extension of financial year or AGM-25012020
Approval letter for extension of AGM;-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-22-16112017_signed
Copies of the utility bills as mentioned above (not older than two months)-16112017
Copy of board resolution authorizing giving of notice-16112017
