Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
388,387,790
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chandra Balwani
Harish Chandra Balwani
Whole Time Director
about 1 year ago
Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Additional Director
over 1 year ago
Ravindra Jayaswal
Ravindra Jayaswal
Director/Designated Partner
over 1 year ago
Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 2 years ago

Past Directors

Radheshyam Prasad
Radheshyam Prasad
Additional Director
over 11 years ago
Vikash Jaiswal
Vikash Jaiswal
Additional Director
over 11 years ago
Milind Vasant Bodhankar
Milind Vasant Bodhankar
Director
over 12 years ago
Niraj Jayaswal
Niraj Jayaswal
Director
over 12 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
almost 14 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
almost 14 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
almost 14 years ago

Charges

300 Crore
25 November 2011
Idbi Trusteeship Services Limited
300 Crore
25 November 2011
Idbi Trusteeship Services Limited
0
25 November 2011
Idbi Trusteeship Services Limited
0
25 November 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of MGT-8-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form AOC-4(XBRL)-20042019_signed
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Interest in other entities;-27022019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Interest in other entities;-17072018
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Form MGT-7-29062018_signed
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018