Company Information

CIN
Status
Date of Incorporation
10 February 2005
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
45,963,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
about 3 years ago
Usha Bhagchandka
Usha Bhagchandka
Director
over 16 years ago
Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director
almost 20 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Additional Director
almost 5 years ago
Pratul Kumar Goswami
Pratul Kumar Goswami
Additional Director
about 5 years ago
Rachit Jalan
Rachit Jalan
Additional Director
about 5 years ago
Anup Basu
Anup Basu
Additional Director
over 7 years ago
Aditya Bhagchandka
Aditya Bhagchandka
Director
almost 20 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
almost 20 years ago

Charges

28 Crore
24 July 2017
Axis Bank Limited
28 Crore
24 July 2017
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-08022021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form PAS-6-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-13052020-signed
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020