Company Information
CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,879,500
Authorised Capital
3,880,000
Directors
Vijay Bhagat
Beneficial Owner
over 2 years ago
over 2 years ago
Rajesh Kumar Bansal
Director
over 2 years ago
over 2 years ago
Charges
22 February 2012
Axis Bank Limited
4 Crore
17 November 2005
West Bengal Financial Corporation
1 Crore
12 January 2007
Central Bank Of India
1 Crore
22 February 2012
Axis Bank Limited
0
17 November 2005
West Bengal Financial Corporation
0
12 January 2007
Central Bank Of India
0
22 February 2012
Axis Bank Limited
0
17 November 2005
West Bengal Financial Corporation
0
12 January 2007
Central Bank Of India
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-05122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-26052020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DPT-3-22072019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
