Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,897,500
Authorised Capital
5,500,000
Directors
Pawan Kumar Paharia
Director
over 2 years ago
over 2 years ago
Sajjan Kumar Paharia
Director
almost 20 years ago
almost 20 years ago
Charges
30 July 2011
Deutsche Bank Ag
2 Crore
03 June 2015
Deutsche Bank Ag
1 Crore
15 March 2007
State Bank Of India
2 Crore
12 June 2006
Bank Of Baroda
1 Crore
15 March 2007
State Bank Of India
0
30 July 2011
Deutsche Bank Ag
0
03 June 2015
Deutsche Bank Ag
0
12 June 2006
Bank Of Baroda
0
15 March 2007
State Bank Of India
0
30 July 2011
Deutsche Bank Ag
0
03 June 2015
Deutsche Bank Ag
0
12 June 2006
Bank Of Baroda
0
15 March 2007
State Bank Of India
0
30 July 2011
Deutsche Bank Ag
0
03 June 2015
Deutsche Bank Ag
0
12 June 2006
Bank Of Baroda
0
Documents
Form DPT-3-05062020-signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-01072019
Form DPT-3-04122018-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
Form CHG-4-14022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Letter of the charge holder stating that the amount has been satisfied-12022018
Form CHG-4-12022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed
Form INC-22-01072017_signed
Copy of board resolution authorizing giving of notice-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
