Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,325,000
Authorised Capital
16,325,000

Directors

Manish Kumar Mimani
Manish Kumar Mimani
Director/Designated Partner
over 2 years ago
Palash Ghosh
Palash Ghosh
Director/Designated Partner
about 12 years ago
Suresh Prasad Gupta
Suresh Prasad Gupta
Director/Designated Partner
about 14 years ago
Benu Gopal Bagri
Benu Gopal Bagri
Director/Designated Partner
about 14 years ago

Past Directors

Shaumya Gupta
Shaumya Gupta
Director
over 11 years ago
Rami Gupta .
Rami Gupta .
Director
over 11 years ago
Vineet Rastogi
Vineet Rastogi
Director
over 11 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 11 years ago
. Rajkumar
. Rajkumar
Director
over 11 years ago
Gopal Ji
Gopal Ji
Director
over 11 years ago
Shyam Narain Parashar
Shyam Narain Parashar
Director
about 13 years ago
Aditya Shankar Parasar
Aditya Shankar Parasar
Director
about 13 years ago
Veena Mimani
Veena Mimani
Director
almost 17 years ago
Rajesh Mimani
Rajesh Mimani
Director
over 26 years ago

Charges

15 Crore
31 August 2015
Icici Bank Limited
15 Crore
04 September 2009
Oriental Bank Of Commerce
1 Crore
04 September 2009
Oriental Bank Of Commerce
0
04 September 2009
Oriental Bank Of Commerce
0

Documents

Form INC-28-31012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4-01112019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form MGT-6-01102019_signed
-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(4)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-21112016_signed