Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,461,000
Authorised Capital
500,000,000
Directors
Vinay Agarwal
Director
over 2 years ago
over 2 years ago
Surendra Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Sunil Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rabi Sankar Ghosh
Director
almost 11 years ago
almost 11 years ago
Charges
16 September 2019
State Bank Of India
54 Crore
19 February 2022
State Bank Of India
0
16 September 2019
State Bank Of India
0
19 February 2022
State Bank Of India
0
16 September 2019
State Bank Of India
0
19 February 2022
State Bank Of India
0
16 September 2019
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(4)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
-24122019
Form DIR-12-13122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-11122019
Evidence of cessation;-11122019
Notice of resignation filed with the company-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(3)-11122019
Proof of dispatch-11122019
Optional Attachment-(2)-11122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(4)-24092019
Optional Attachment-(3)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
