Company Information

CIN
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Shekhar
Chandra Shekhar
Director
almost 2 years ago
Anita Devi
Anita Devi
Director
over 11 years ago

Past Directors

Shashi Bhushan Singh
Shashi Bhushan Singh
Additional Director
over 7 years ago
Sweety Singh
Sweety Singh
Director
over 11 years ago

Charges

54 Crore
27 June 2016
Axis Bank Limited
18 Crore
10 December 2014
Indian Overseas Bank
20 Crore
03 July 2021
Axis Bank Limited
15 Crore
27 June 2016
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
10 December 2014
Indian Overseas Bank
0
27 June 2016
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
10 December 2014
Indian Overseas Bank
0
27 June 2016
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
10 December 2014
Indian Overseas Bank
0
27 June 2016
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
10 December 2014
Indian Overseas Bank
0

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-28112020
Notice of resignation;-28112020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(1)-08072020
Form PAS-3-13062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Optional Attachment-(2)-13062020
Copy of Board or Shareholders? resolution-13062020
Optional Attachment-(3)-13062020
Form SH-7-28052020-signed
Form MGT-14-07052020_signed
Optional Attachment-(1)-07052020
Copy of the resolution for alteration of capital;-07052020
Optional Attachment-(2)-07052020
Altered memorandum of association-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Altered memorandum of assciation;-07052020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed