Company Information

CIN
Status
Date of Incorporation
07 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Jitendra Kumar Kochar
Jitendra Kumar Kochar
Director/Designated Partner
about 9 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
about 15 years ago

Past Directors

Amit Kalanoria
Amit Kalanoria
Director
about 9 years ago
Sawar Mal Kedia
Sawar Mal Kedia
Director
over 9 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director
about 15 years ago

Charges

50 Crore
28 March 2018
Axis Bank Limited
25 Crore
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
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
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;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17072019
Form ADT-1-14052019
Optional Attachment-(5)-14052019
Optional Attachment-(4)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form CHG-1-26042018_signed