Company Information

CIN
Status
Date of Incorporation
29 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
260,251,400
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Kumar Shahabadi
Nitesh Kumar Shahabadi
Director/Designated Partner
over 5 years ago
Anil Kumar Vyas
Anil Kumar Vyas
Director/Designated Partner
over 5 years ago

Past Directors

Jaishree Shahabadi
Jaishree Shahabadi
Director
over 13 years ago
Nirbhay Kumar Shahabadi
Nirbhay Kumar Shahabadi
Whole Time Director
over 16 years ago
Vaibhav Shahabadi
Vaibhav Shahabadi
Director
over 17 years ago
Rajkumar Biswanath Shahabadi
Rajkumar Biswanath Shahabadi
Director
almost 18 years ago
Abhay Kumar Shahabadi
Abhay Kumar Shahabadi
Director
about 22 years ago
Niraj Shahabadi Kumar
Niraj Shahabadi Kumar
Director
about 22 years ago
Bimal Shahabadi Kumar
Bimal Shahabadi Kumar
Managing Director
over 25 years ago

Charges

0
31 March 2012
Bank Of Baroda
3 Crore
30 December 2011
Bank Of Baroda
2 Crore
30 April 2008
Bank Of Baroda
34 Crore
02 April 2009
Punjab National Bank
5 Crore
24 March 2007
Punjab National Bank
21 Crore
24 March 2007
Punjab National Bank
21 Crore
26 March 2001
Uco Bank
5 Crore
31 March 2012
Bank Of Baroda
0
30 April 2008
Bank Of Baroda
0
26 March 2001
Uco Bank
0
30 December 2011
Bank Of Baroda
0
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
31 March 2012
Bank Of Baroda
0
30 April 2008
Bank Of Baroda
0
26 March 2001
Uco Bank
0
30 December 2011
Bank Of Baroda
0
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
02 April 2009
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021-signed
Form MR-1-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of shareholders resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of board resolution-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-29092020_signed
Copy of MGT-8-26092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020