Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,382,500
Authorised Capital
18,400,000
Directors
Parth Maurya
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Maurya
Director
over 10 years ago
over 10 years ago
Rani Maurya
Director
over 16 years ago
over 16 years ago
Past Directors
Madhukar Maurya
Director
over 16 years ago
over 16 years ago
Punpun Agarwal
Director
over 18 years ago
over 18 years ago
Charges
15 September 2017
Bank Of Baroda
10 Crore
01 November 2012
Bank Of Baroda
9 Crore
30 June 2011
State Bank Of India
15 Crore
30 June 2011
State Bank Of India
0
15 September 2017
Others
0
01 November 2012
Bank Of Baroda
0
30 June 2011
State Bank Of India
0
15 September 2017
Others
0
01 November 2012
Bank Of Baroda
0
30 June 2011
State Bank Of India
0
15 September 2017
Others
0
01 November 2012
Bank Of Baroda
0
Documents
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Supplementary or Test audit report under section 143-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Form AOC - 4 CFS-09062020
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112017
Supplementary or Test audit report under section 143-10112017
Form AOC - 4 CFS-10112017_signed
Form MGT-7-09112017_signed
