Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
736,900
Authorised Capital
1,000,000

Directors

Manish Kumar Goyal
Manish Kumar Goyal
Director
over 2 years ago
Sushim Kumar Poddar
Sushim Kumar Poddar
Director
almost 3 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
28 March 2018
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
24 March 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Company CSR policy as per section 135(4)-16102019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
-30092019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed