Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,983,500
Authorised Capital
6,500,000
Directors
Harish Mittal
Beneficial Owner
over 2 years ago
over 2 years ago
Deepak Dhanania
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
28 July 2014
Icici Bank Limited
1 Crore
28 July 2014
Others
0
28 July 2014
Others
0
Documents
Form BEN - 2-03042021_signed
Form DPT-3-04012021-signed
Declaration under section 90-31122020
Form BEN - 2-31122020
Declaration under section 90-30122020
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DPT-3-06052020-signed
Form GNL-2-22012020-signed
Form PAS-3-04012020_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.-04012020
Copy of Board or Shareholders? resolution-04012020
Form MGT-14-31122019-signed
Optional Attachment-(2)-28122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Copy of Board or Shareholders? resolution-08032019
