Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,493,000
Authorised Capital
12,000,000

Directors

Prashant Khetan
Prashant Khetan
Director
about 2 years ago
Navin Kumar Choudhary
Navin Kumar Choudhary
Beneficial Owner
almost 19 years ago

Charges

53 Crore
09 August 2014
Canara Bank
18 Crore
22 April 2008
State Bank Of India
35 Crore
09 August 2014
Canara Bank
0
22 April 2008
State Bank Of India
0
09 August 2014
Canara Bank
0
22 April 2008
State Bank Of India
0
09 August 2014
Canara Bank
0
22 April 2008
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-5-28012019-signed
Copy of board resolution-18012019
Form MGT-7-29112018_signed