Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,977,700
Authorised Capital
4,000,000

Directors

Anita Agarwal
Anita Agarwal
Director
over 2 years ago
Sanjay Bansal
Sanjay Bansal
Beneficial Owner
over 2 years ago

Past Directors

Rajrani Omprakash Tuteja
Rajrani Omprakash Tuteja
Director
over 16 years ago
Dinesh Omprakash Tuteja
Dinesh Omprakash Tuteja
Director
over 16 years ago
Omprakash Thakurdas Tuteja
Omprakash Thakurdas Tuteja
Director
over 16 years ago
Amit Kumar Omprakash Tuteja
Amit Kumar Omprakash Tuteja
Director
over 16 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 17 years ago
Abhiset Basu
Abhiset Basu
Director
almost 20 years ago
Pradip Dey
Pradip Dey
Director
almost 20 years ago

Charges

8 Crore
30 June 2020
State Bank Of India
8 Crore
30 June 2020
State Bank Of India
0
30 June 2020
State Bank Of India
0
30 June 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form BEN - 2-06012020_signed
Declaration under section 90-03012020
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-20122016_signed