Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Apurva Salarpuria
Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Salarpuria
Director
almost 22 years ago
almost 22 years ago
Purushottam Lal Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
11 September 2019
Axis Bank Limited
35 Crore
11 September 2019
Axis Bank Limited
0
11 September 2019
Axis Bank Limited
0
11 September 2019
Axis Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
Form DPT-3-12102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
