Company Information

CIN
Status
Date of Incorporation
20 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,958,100
Authorised Capital
11,500,000

Directors

Surbhi Rungta
Surbhi Rungta
Director/Designated Partner
about 2 years ago
Krishna Agarwal
Krishna Agarwal
Director/Designated Partner
over 2 years ago
Ayush Golyan
Ayush Golyan
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Raj Kumar Singh
Raj Kumar Singh
Director
almost 21 years ago
Ashok Kumar Maity
Ashok Kumar Maity
Director
over 22 years ago

Charges

8 Crore
12 March 2021
Icici Bank Limited
3 Crore
26 December 2020
Icici Bank Limited
2 Crore
01 November 2019
Kotak Mahindra Bank Limited
3 Crore
15 December 2022
Others
0
26 December 2020
Others
0
21 April 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
01 November 2019
Others
0
15 December 2022
Others
0
26 December 2020
Others
0
21 April 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
01 November 2019
Others
0

Documents

Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Form ADT-3-08012021_signed
Form ADT-1-06012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-03072019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copy of board resolution authorizing giving of notice-09022018