Company Information

CIN
Status
Date of Incorporation
14 February 2007
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Tiwari
Rajneesh Tiwari
Director
over 1 year ago
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
almost 2 years ago
Mahabir Banka
Mahabir Banka
Director
almost 2 years ago

Past Directors

Murari Krishna
Murari Krishna
Director
almost 11 years ago
Ajit Ranjan Roy
Ajit Ranjan Roy
Additional Director
almost 18 years ago

Charges

2 Crore
29 March 2014
Icici Bank Limited
2 Crore
02 March 2009
Punjab & Sind Bank
28 Lak
29 March 2014
Icici Bank Limited
0
02 March 2009
Punjab & Sind Bank
0
29 March 2014
Icici Bank Limited
0
02 March 2009
Punjab & Sind Bank
0
29 March 2014
Icici Bank Limited
0
02 March 2009
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Form MGT-7-20012017_signed
Optional Attachment-(1)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed