Company Information

CIN
Status
Date of Incorporation
19 July 2010
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
20,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhab Sengupta
Madhab Sengupta
Director/Designated Partner
over 1 year ago
Rohin Raj Sureka
Rohin Raj Sureka
Director/Designated Partner
over 2 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Additional Director
almost 3 years ago
Akhilesh Bagaria
Akhilesh Bagaria
Director
over 7 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Additional Director
about 8 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
over 9 years ago
Raj K Sureka
Raj K Sureka
Director
over 11 years ago
Rachna Bagaria
Rachna Bagaria
Director
over 14 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 14 years ago

Charges

0
26 July 2017
Axis Bank Limited
12 Crore
23 September 2015
Dcb Bank Limited
15 Crore
26 July 2017
Axis Bank Limited
0
23 September 2015
Dcb Bank Limited
0
26 July 2017
Axis Bank Limited
0
23 September 2015
Dcb Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Interest in other entities;-13102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed