Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Kinra
Suresh Kumar Kinra
Director/Designated Partner
almost 13 years ago
Balkaran Singh
Balkaran Singh
Director/Designated Partner
about 13 years ago

Past Directors

Uttam Kumar Bagaria
Uttam Kumar Bagaria
Director
over 14 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Charges

59 Crore
29 December 2012
State Bank Of India
59 Crore
29 December 2012
State Bank Of India
0
29 December 2012
State Bank Of India
0
29 December 2012
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form ADT-1-06092016_signed
List of share holders, debenture holders;-06092016
Copy of written consent given by auditor-06092016
Copy of the intimation sent by company-06092016
Copy of resolution passed by the company-06092016
Form MGT-7-06092016_signed
Form23AC-100114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020713.OCT
Form23AC-150513 for the FY ending on-310312.OCT
FormSchV-160513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230812.OCT
Form 23B for period 010411 to 310312-220812.OCT
Certificate of Registration for Modification of Mortgage-040313.PDF
Certificate of Registration for Modification of Mortgage-040313.PDF
Instrument of creation or modification of charge-040313.PDF
Form 8-040313.OCT
Certificate of Registration for Modification of Mortgage-040313.PDF
Certificate of Registration of Mortgage-220213.PDF
Instrument of creation or modification of charge-220213.PDF
Form 8-220213.OCT
Certificate of Registration of Mortgage-220213.PDF