Company Information
CIN
Status
Date of Incorporation
08 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Kumar Kochar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Amit Kalanoria
Director
almost 9 years ago
almost 9 years ago
Sawar Mal Kedia
Director
almost 10 years ago
almost 10 years ago
Vinita Ladha
Director
almost 10 years ago
almost 10 years ago
Sameer Agarwala
Director
about 15 years ago
about 15 years ago
Siddhartha Bhalotia
Director
about 15 years ago
about 15 years ago
Charges
07 December 2013
Axis Bank Limited
50 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(5)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(4)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171229