Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,221,400
Authorised Capital
10,000,000

Directors

Anuradha Arora
Anuradha Arora
Director/Designated Partner
over 2 years ago
Pradip Arora
Pradip Arora
Director/Designated Partner
over 2 years ago
Pawan Arora
Pawan Arora
Director/Designated Partner
over 2 years ago

Past Directors

Ankush Arora
Ankush Arora
Director
over 9 years ago
Ram Kumar Arora
Ram Kumar Arora
Director
almost 15 years ago

Charges

3 Crore
28 July 2016
Icici Bank Limited
1 Crore
23 March 2010
Bank Of Maharashtra
2 Crore
23 March 2010
Others
0
28 July 2016
Others
0
19 December 2023
Hdfc Bank Limited
0
23 March 2010
Others
0
28 July 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13022021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form MGT-6-13052019_signed
-13052019
Optional Attachment-(4)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(3)-13052019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018