Company Information
CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Kumar Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sunder Jindal
Beneficial Owner
over 2 years ago
over 2 years ago
Bhavesh Jindal
Beneficial Owner
over 5 years ago
over 5 years ago
Satish Kumar Almal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Verma
Director
almost 15 years ago
almost 15 years ago
Hari Pada Saha
Director
almost 15 years ago
almost 15 years ago
Sukumar Sarkar
Director
almost 15 years ago
almost 15 years ago
Charges
31 July 2019
Punjab National Bank
1,012 Crore
05 October 2020
Punjab National Bank
31 Crore
05 October 2020
Others
0
31 July 2019
Others
0
05 October 2020
Others
0
31 July 2019
Others
0
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(2)-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Supplementary or Test audit report under section 143-24102020
Form AOC - 4 CFS-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-17072020
Form DPT-3-17042020-signed
Form DIR-12-31032020_signed
Optional Attachment-(4)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Notice of resignation;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(3)-31032020
Evidence of cessation;-31032020