Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,191,090
Authorised Capital
21,300,000
Directors
Usha Drolia
Director
over 2 years ago
over 2 years ago
Kavita Drolia
Director
over 2 years ago
over 2 years ago
Charges
12 June 2017
Axis Bank Limited
21 Crore
17 April 2013
Hdfc Bank Limited
4 Crore
21 June 2021
Hdfc Bank Limited
75 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
Documents
Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Supplementary or Test audit report under section 143-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Form AOC - 4 CFS-04022020
Approval letter for extension of AGM;-30012020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-30012020
Form PAS-3-28012020_signed
Optional Attachment-(1)-28012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Directors report as per section 134(3)-16012020
Approval letter of extension of financial year or AGM-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form INC-28-09012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form DPT-3-01102019-signed
