Company Information

CIN
Status
Date of Incorporation
16 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kishore Dokania
Raj Kishore Dokania
Additional Director
about 1 year ago
Arun Kumar Maharaj
Arun Kumar Maharaj
Director
over 1 year ago
Uma Kant Singh
Uma Kant Singh
Director/Designated Partner
over 1 year ago
Rupak Bhattacharyya
Rupak Bhattacharyya
Director
almost 2 years ago
Chinmoy Kumar Sahoo
Chinmoy Kumar Sahoo
Director
almost 14 years ago

Past Directors

Manish Kumar Maheshwari
Manish Kumar Maheshwari
Director
over 2 years ago
Moumita Sahoo
Moumita Sahoo
Director
almost 14 years ago

Charges

17 Crore
05 August 2019
Yes Bank Limited
45 Lak
19 March 2019
Indian Overseas Bank
2 Crore
29 December 2018
Yes Bank Limited
59 Lak
07 August 2018
Axis Bank Limited
7 Lak
21 August 2017
Axis Bank Limited
15 Lak
23 June 2017
Icici Bank Limited
7 Lak
03 June 2017
Kotak Mahindra Bank Limited
32 Lak
24 May 2017
Icici Bank Limited
13 Lak
16 February 2023
Icici Bank Limited
15 Crore
08 December 2022
Axis Bank Limited
9 Lak
16 February 2023
Others
0
08 December 2022
Axis Bank Limited
0
29 December 2018
Yes Bank Limited
0
19 March 2019
Indian Overseas Bank
0
07 August 2018
Axis Bank Limited
0
21 August 2017
Others
0
05 August 2019
Yes Bank Limited
0
23 June 2017
Others
0
24 May 2017
Others
0
03 June 2017
Others
0
16 February 2023
Others
0
08 December 2022
Axis Bank Limited
0
29 December 2018
Yes Bank Limited
0
19 March 2019
Indian Overseas Bank
0
07 August 2018
Axis Bank Limited
0
21 August 2017
Others
0
05 August 2019
Yes Bank Limited
0
23 June 2017
Others
0
24 May 2017
Others
0
03 June 2017
Others
0
16 February 2023
Others
0
08 December 2022
Axis Bank Limited
0
29 December 2018
Yes Bank Limited
0
19 March 2019
Indian Overseas Bank
0
07 August 2018
Axis Bank Limited
0
21 August 2017
Others
0
05 August 2019
Yes Bank Limited
0
23 June 2017
Others
0
24 May 2017
Others
0
03 June 2017
Others
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020_signed
Form DPT-3-08062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-27062019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-30012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018