Company Information

CIN
Status
Date of Incorporation
24 February 2012
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
20,862,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Tekriwal
Amit Kumar Tekriwal
Director/Designated Partner
over 1 year ago
Shashi Devi Tekriwal
Shashi Devi Tekriwal
Director/Designated Partner
over 1 year ago
Sandeep Kumar Tekriwal
Sandeep Kumar Tekriwal
Director/Designated Partner
almost 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
almost 2 years ago
Nirmal Kant Gupta
Nirmal Kant Gupta
Director/Designated Partner
almost 2 years ago
Suneet Tekriwal
Suneet Tekriwal
Director/Designated Partner
about 5 years ago
Ketan Gupta
Ketan Gupta
Beneficial Owner
over 5 years ago
Anurag Kumar Tekriwal
Anurag Kumar Tekriwal
Director/Designated Partner
almost 13 years ago

Past Directors

Vinod Kumar Tekriwal
Vinod Kumar Tekriwal
Managing Director
over 5 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago

Charges

29 Crore
16 September 2016
State Bank Of India
29 Crore
16 September 2016
State Bank Of India
0
16 September 2016
State Bank Of India
0
16 September 2016
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DIR-12-17102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19052018