Company Information
CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajvardhan Patodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gourav Kumar Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Raj Kumar Musaddi
Additional Director
over 14 years ago
over 14 years ago
Charges
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
Documents
Form DPT-3-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-18112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-20112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-05052017
Optional Attachment-(1)-05052017
