Company Information

CIN
Status
Date of Incorporation
17 January 2013
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
743,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Narayan Dargarh
Jay Narayan Dargarh
Director
over 1 year ago
Bina Dargarh
Bina Dargarh
Director/Designated Partner
over 2 years ago
Anand Kr Maloo
Anand Kr Maloo
Director
about 12 years ago

Past Directors

Naina Dargarh
Naina Dargarh
Additional Director
almost 8 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
about 9 years ago
Rajesh Jindal
Rajesh Jindal
Director
about 12 years ago

Charges

2 Crore
26 February 2019
Icici Bank Limited
92 Lak
20 September 2022
Icici Bank Limited
1 Crore
20 September 2022
Others
0
26 February 2019
Others
0
20 September 2022
Others
0
26 February 2019
Others
0
20 September 2022
Others
0
26 February 2019
Others
0
20 September 2022
Others
0
26 February 2019
Others
0

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
-11112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Instrument(s) of creation or modification of charge;-02032019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed