Company Information

CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,905,000
Authorised Capital
13,000,000

Directors

Shilpi Garg
Shilpi Garg
Director/Designated Partner
almost 9 years ago
Pankaj Garg
Pankaj Garg
Director/Designated Partner
about 21 years ago
Neeraj Garg
Neeraj Garg
Director/Designated Partner
over 23 years ago
Manoj Garg
Manoj Garg
Director
over 23 years ago

Charges

3 Crore
27 January 2015
Oriental Bank Of Commerce
2 Crore
31 December 2020
Punjab National Bank
52 Lak
01 June 2022
Others
0
31 December 2020
Others
0
27 January 2015
Oriental Bank Of Commerce
0
01 June 2022
Others
0
31 December 2020
Others
0
27 January 2015
Oriental Bank Of Commerce
0
01 June 2022
Others
0
31 December 2020
Others
0
27 January 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-26092020
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-01072019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form DIR-12-20062017_signed
Notice of resignation;-16062017
Evidence of cessation;-16062017
Form DIR-12-06042017_signed
Letter of appointment;-01042017