Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Mishra Diwakar
Mishra Diwakar
Director/Designated Partner
about 2 years ago
Chidambaram .
Chidambaram .
Director
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Individual Promoter
almost 13 years ago

Past Directors

Badri Das Mimani
Badri Das Mimani
Director
almost 19 years ago
Manju Biyala
Manju Biyala
Director
about 23 years ago
Sanjay Kumar Biyala
Sanjay Kumar Biyala
Director
about 23 years ago

Charges

19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-01122018_signed