Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,617,010
Authorised Capital
1,700,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
over 2 years ago

Charges

84 Crore
09 August 2016
Axis Bank Limited
7 Crore
22 November 2007
State Bank Of India
4 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
22 November 2007
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
22 November 2007
State Bank Of India
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-07042020-signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Instrument(s) of creation or modification of charge;-07092016
Form CHG-1-07092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160907