Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,108,500
Authorised Capital
40,000,000

Directors

Himanshu Khemani
Himanshu Khemani
Director/Designated Partner
over 3 years ago
Bipin Kumar Tibrewala
Bipin Kumar Tibrewala
Director/Designated Partner
almost 31 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 12 years ago
Suresh Agarwal
Suresh Agarwal
Director
over 25 years ago

Charges

38 Crore
09 November 2016
State Bank Of India
38 Crore
09 November 2016
State Bank Of India
0
09 November 2016
State Bank Of India
0

Documents

Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-04012019
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Statement of Subsidiaries as per section 129 - Form AOC-1-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Copy of board resolution authorizing giving of notice-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016