Company Information
CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,362,000
Authorised Capital
10,000,000
Directors
Pradeep Biyani
Director
about 2 years ago
about 2 years ago
Sanchit Dhoot
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Kumar Baid
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Puneet Agarwal
Director
over 18 years ago
over 18 years ago
Sunil Kumar Saraogi
Director
over 27 years ago
over 27 years ago
Charges
23 November 2011
Standard Chartered Bank
2 Crore
05 October 2020
Standard Chartered Bank
35 Lak
03 January 2023
Standard Chartered Bank
0
12 July 2022
Standard Chartered Bank
0
23 November 2011
Standard Chartered Bank
0
05 October 2020
Standard Chartered Bank
0
03 January 2023
Standard Chartered Bank
0
12 July 2022
Standard Chartered Bank
0
23 November 2011
Standard Chartered Bank
0
05 October 2020
Standard Chartered Bank
0
03 January 2023
Standard Chartered Bank
0
12 July 2022
Standard Chartered Bank
0
23 November 2011
Standard Chartered Bank
0
05 October 2020
Standard Chartered Bank
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-05072019
Form DPT-3-30062019
Form DIR-12-16032019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-1-20112018_signed
Optional Attachment-(1)-20112018
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Notice of resignation;-11052018
