Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
249,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Prasad Gupta
Mohan Prasad Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
about 8 years ago

Past Directors

Debashish Chakraborty
Debashish Chakraborty
Director
over 10 years ago
Chetan Jain
Chetan Jain
Director
about 13 years ago

Charges

127 Crore
29 December 2012
Punjab National Bank
119 Crore
15 December 2012
Punjab National Bank
7 Crore
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Copy of MGT-8-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-25092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Copy of MGT-8-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Notice of resignation;-07012017
Letter of appointment;-07012017
Interest in other entities;-07012017
Form DIR-12-07012017_signed
Form DIR-12-131016.OCT
FormSchV-180913 for the FY ending on-310313.OCT
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF