Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,933,330
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunit Bajaj
Sunit Bajaj
Director
over 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 11 years ago
Anil Bagrecha
Anil Bagrecha
Director
over 11 years ago

Charges

8 Crore
09 February 2018
Allahabad Bank
5 Crore
20 January 2014
Allahabad Bank
3 Crore
20 January 2014
Others
0
09 February 2018
Others
0
20 January 2014
Others
0
09 February 2018
Others
0
20 January 2014
Others
0
09 February 2018
Others
0
20 January 2014
Others
0
09 February 2018
Others
0
20 January 2014
Others
0
09 February 2018
Others
0
20 January 2014
Others
0
09 February 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-20112019-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form MSME FORM I-29052019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Optional Attachment-(1)-10012019
Copy of written consent given by auditor-10012019
Form ADT-3-28112018-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Resignation letter-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180604