Company Information
CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,100,000
Authorised Capital
60,000,000
Directors
Taraknath Kabiraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kumar Gupta
Director
about 3 years ago
about 3 years ago
Aditya Kumar Sarda
Director
over 16 years ago
over 16 years ago
Amit Kumar Sarda
Director
about 17 years ago
about 17 years ago
Past Directors
Ravi Joshi
Director
over 15 years ago
over 15 years ago
Chain Roop Pugalia
Additional Director
over 16 years ago
over 16 years ago
Shanta Sarda
Director
about 17 years ago
about 17 years ago
Shyam Sundar Binani
Director
almost 20 years ago
almost 20 years ago
Maddula Rao Venkateswara
Director
almost 20 years ago
almost 20 years ago
Charges
24 February 2009
Dena Bank
15 Crore
16 May 2006
Oriental Bank Of Commerce
9 Crore
16 May 2006
Oriental Bank Of Commerce
0
24 February 2009
Dena Bank
0
16 May 2006
Oriental Bank Of Commerce
0
24 February 2009
Dena Bank
0
16 May 2006
Oriental Bank Of Commerce
0
24 February 2009
Dena Bank
0
Documents
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122020
Copies of the utility bills as mentioned above (not older than two months)-20122020
Copy of board resolution authorizing giving of notice-20122020
Form DPT-3-25112020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
