Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,481,000
Authorised Capital
24,700,000

Directors

Renu Anchalia
Renu Anchalia
Director
about 2 years ago
Shriti Agarwal
Shriti Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Rohtas Kumar Bansal
Rohtas Kumar Bansal
Director
almost 26 years ago
Sankar Kumar Saha
Sankar Kumar Saha
Director
almost 26 years ago

Charges

135 Crore
11 September 2014
Union Bank Of India Dharamtolla
104 Crore
13 May 2013
Corporation Bank
31 Crore
11 September 2014
Others
0
13 May 2013
Corporation Bank
0
11 September 2014
Others
0
13 May 2013
Corporation Bank
0

Documents

Form AOC - 4 CFS-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018