Company Information

CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,330,000
Authorised Capital
15,000,000

Directors

Rajeev Nair
Rajeev Nair
Director
almost 2 years ago
Rajiv Sapru
Rajiv Sapru
Director/Designated Partner
over 2 years ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
almost 5 years ago
Raashid Riaz
Raashid Riaz
Director
about 26 years ago

Charges

0
22 December 2004
Small Industries Development Bank Of India
5 Crore
22 December 2004
Vijaya Bank
30 Lak
01 October 2012
Icici Bank Limited
1 Crore
22 December 2004
Vijaya Bank
0
22 December 2004
Others
0
01 October 2012
Icici Bank Limited
0
22 December 2004
Vijaya Bank
0
22 December 2004
Others
0
01 October 2012
Icici Bank Limited
0
22 December 2004
Vijaya Bank
0
22 December 2004
Others
0
01 October 2012
Icici Bank Limited
0

Documents

Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-26062019
Form AOC-4-17012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Interest in other entities;-03052017
Letter of appointment;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form DIR-12-03052017_signed
Form ADT-1-13042017_signed
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017