Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,140,000
Authorised Capital
9,350,000
Directors
Raj Kumar Todi
Director
over 2 years ago
over 2 years ago
Mukesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Mukesh Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
05 February 2019
Hdfc Bank Limited
1 Crore
20 November 2017
Hdfc Bank Limited
5 Crore
14 January 2014
Allahabad Bank
3 Crore
03 March 2021
Union Bank Of India
21 Crore
20 November 2017
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
03 March 2021
Others
0
14 January 2014
Allahabad Bank
0
20 November 2017
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
03 March 2021
Others
0
14 January 2014
Allahabad Bank
0
Documents
Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-11062020-signed
Form MGT-7-03012020_signed
Form AOC - 4 CFS-31122019_signed
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of association-31122018
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
