Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,656,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhandari
Ashok Bhandari
Director/Designated Partner
about 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
over 1 year ago
Anirudh Jhunjhunwala
Anirudh Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Anuj Jhunjhunwala
Anuj Jhunjhunwala
Director/Designated Partner
almost 4 years ago

Past Directors

Ramesh Kumar Verma
Ramesh Kumar Verma
Director
about 14 years ago

Charges

108 Crore
29 April 2019
Citi Bank N.a.
71 Crore
17 August 2015
Bank Of Baroda
37 Crore
18 September 2020
Bank Of Baroda
1 Crore
29 April 2019
Citi Bank N.a.
0
17 August 2015
Others
0
18 September 2020
Others
0
29 April 2019
Citi Bank N.a.
0
17 August 2015
Others
0
18 September 2020
Others
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form BEN - 2-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Declaration under section 90-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-25112019-signed
Form DPT-3-21112019-signed
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Particulars of all joint charge holders;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Optional Attachment-(2)-11012019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018