Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,440,000
Authorised Capital
250,000,000
Directors
Pushpalata Vijay Surywanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vicky Vijay Surywanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Nirutty Surywanshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
13 May 2019
State Bank Of India
8 Crore
05 April 2016
Bank Of India
3 Crore
15 November 2011
State Bank Of India
2 Crore
31 August 2023
Axis Bank Limited
0
16 January 2023
Bank Of India
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
15 November 2011
State Bank Of India
0
05 April 2016
Others
0
13 May 2019
Others
0
31 August 2023
Axis Bank Limited
0
16 January 2023
Bank Of India
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
15 November 2011
State Bank Of India
0
05 April 2016
Others
0
13 May 2019
Others
0
31 August 2023
Axis Bank Limited
0
16 January 2023
Bank Of India
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
15 November 2011
State Bank Of India
0
05 April 2016
Others
0
13 May 2019
Others
0
Documents
Form DPT-3-13022021_signed
Auditor?s certificate-04122020
Form DPT-3-10062020-signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form MGT-14-05042019-signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Copy of MGT-8-21122018
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form GNL-2-23042018-signed
