Company Information
CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,020,000
Authorised Capital
10,000,000
Directors
Sanghita Nagrath
Additional Director
over 17 years ago
over 17 years ago
Shayan Nagrath
Director
about 23 years ago
about 23 years ago
Vijay Kumar Nagrath
Director
about 23 years ago
about 23 years ago
Charges
06 June 2018
Axis Bank Limited
24 Lak
28 October 2011
Reliance Capital Ltd
24 Lak
18 May 2011
Religare Finvest Limited
27 Lak
06 June 2018
Others
0
18 May 2011
Religare Finvest Limited
0
28 October 2011
Reliance Capital Ltd
0
06 June 2018
Others
0
18 May 2011
Religare Finvest Limited
0
28 October 2011
Reliance Capital Ltd
0
06 June 2018
Others
0
18 May 2011
Religare Finvest Limited
0
28 October 2011
Reliance Capital Ltd
0
06 June 2018
Others
0
18 May 2011
Religare Finvest Limited
0
28 October 2011
Reliance Capital Ltd
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-13112019-signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form PAS-3-19032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19032019
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.-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Copy of Board or Shareholders? resolution-19032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
