Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,660,000
Authorised Capital
8,700,000
Directors
Biswanath Saraf
Director
almost 3 years ago
almost 3 years ago
Dhanpat Agarwal .
Director
almost 11 years ago
almost 11 years ago
Subhash Kumar Roongta
Director
almost 13 years ago
almost 13 years ago
Shrey Roongta
Director
about 13 years ago
about 13 years ago
Past Directors
Rajesh Roongta
Director
almost 14 years ago
almost 14 years ago
Praveen Kumar Goenka
Director
about 17 years ago
about 17 years ago
Kumar Satyanand
Director
almost 19 years ago
almost 19 years ago
Vinay Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Charges
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
Documents
Form DPT-3-01012021-signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
