Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
33,071,680
Authorised Capital
35,000,000
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Kumar Santhalia
Director
over 13 years ago
over 13 years ago
Shrivats Rathi
Director
about 19 years ago
about 19 years ago
Past Directors
Shiv Shankar Tiwari
Director
about 17 years ago
about 17 years ago
Saurabh Agarwal .
Director
over 18 years ago
over 18 years ago
Charges
30 March 2012
Indian Overseas Bank
110 Crore
15 May 2007
Indian Overseas Bank
40 Crore
15 May 2007
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
15 May 2007
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
15 May 2007
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Form AOC-4(XBRL)-01022018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-030216.OCT
Form MGT-7-290116.OCT
Form ADT-1-151015.OCT
XBRL document in respect of balance sheet 05-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-070115-050115 for the FY ending on-310314.OCT
