Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,818,440
Authorised Capital
86,040,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 2 years ago
Anju Beriwala
Anju Beriwala
Director/Designated Partner
over 2 years ago
Vikash Goel
Vikash Goel
Director/Designated Partner
over 2 years ago
Govind Beriwal
Govind Beriwal
Director
over 19 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 19 years ago

Charges

22 April 2022
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MGT-6-18072020_signed
-18072020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-07102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form AOC-4(XBRL)-31102017_signed
Form SH-7-22062017-signed
Form MGT-14-22062017_signed
Form PAS-3-22062017_signed
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.-22062017
Optional Attachment-(1)-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Copy of Board or Shareholders? resolution-22062017
Copy of the special resolution authorizing the issue of bonus shares;-22062017
Altered memorandum of assciation;-14062017
Copy of the resolution for alteration of capital;-14062017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016