Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,840,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sood
Vijay Kumar Sood
Director/Designated Partner
almost 2 years ago

Past Directors

Ayush Goenka
Ayush Goenka
Additional Director
almost 9 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 11 years ago
Rishi Jalan
Rishi Jalan
Director
over 14 years ago
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Additional Director
over 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
almost 17 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
almost 17 years ago
Goutam Bose
Goutam Bose
Director
almost 18 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 19 years ago

Charges

0
21 August 2019
Payal Vir
6 Crore
31 December 2012
Adidev Associates
9 Crore
31 December 2012
Others
0
21 August 2019
Others
0
31 December 2012
Others
0
21 August 2019
Others
0
31 December 2012
Others
0
21 August 2019
Others
0

Documents

Form PAS-6-24122020_signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form PAS-6-31082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form GNL-2-11062019-signed
Form GNL-2-27052019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-14-26042019_signed
Form GNL-2-22032019-signed
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019