Company Information

CIN
Status
Date of Incorporation
16 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Ramaniklal Ratilal Ruparelia
Ramaniklal Ratilal Ruparelia
Director
about 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago
Indra Chand Gupta
Indra Chand Gupta
Director/Designated Partner
over 2 years ago

Charges

0
27 February 1998
Industrial Development Bank Of India
6 Crore
24 November 1999
Industrial Development Bank Of India
1 Crore
04 May 1999
Bank Of Baroda
2 Crore
24 November 1999
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
04 May 1999
Bank Of Baroda
0
24 November 1999
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
04 May 1999
Bank Of Baroda
0
24 November 1999
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
04 May 1999
Bank Of Baroda
0
24 November 1999
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
04 May 1999
Bank Of Baroda
0
24 November 1999
Industrial Development Bank Of India
0
27 February 1998
Industrial Development Bank Of India
0
04 May 1999
Bank Of Baroda
0

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Interest in other entities;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT