Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Diganth Marodia
Diganth Marodia
Director
over 2 years ago
Nirmal Kumar Choudhary
Nirmal Kumar Choudhary
Director/Designated Partner
over 2 years ago
Manisha Khoria
Manisha Khoria
Director/Designated Partner
over 2 years ago
Sneha Choudhary
Sneha Choudhary
Director/Designated Partner
about 5 years ago
Sumitra Khoria
Sumitra Khoria
Director
over 22 years ago
Kishore Kumar Marodia
Kishore Kumar Marodia
Director
over 22 years ago

Charges

4 Crore
10 March 2012
Axis Bank Limited
4 Crore
19 March 2008
State Bank Of India
2 Crore
10 March 2012
Axis Bank Limited
0
19 March 2008
State Bank Of India
0
10 March 2012
Axis Bank Limited
0
19 March 2008
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-14102019-signed
Form DPT-3-27092019-signed
Optional Attachment-(1)-20062019
Optional Attachment-(1)-18062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017