Company Information
CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Jayesh Sinhal
Director
about 2 years ago
about 2 years ago
Pramod Kumar Shah
Director
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushar Jhunjhunwala
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kishan Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
27 April 2021
Kotak Mahindra Bank Limited
11 Crore
27 April 2021
Others
0
27 April 2021
Others
0
27 April 2021
Others
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
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-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-20022017_signed
