Company Information

CIN
Status
Date of Incorporation
23 July 2013
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
197,100,000
Authorised Capital
401,000,000
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

Vikas Jain
Vikas Jain
Director
over 9 years ago
Debashish Chakraborty
Debashish Chakraborty
Director
over 10 years ago
Chetan Jain
Chetan Jain
Director
over 11 years ago

Charges

75 Crore
29 April 2014
Idbi Bank Limited
75 Crore
29 April 2014
Idbi Bank Limited
0
29 April 2014
Idbi Bank Limited
0
29 April 2014
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-04102019
Copy of MGT-8-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-25092018_signed
Form DIR-12-24092018_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-8-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Interest in other entities;-07012017
Letter of appointment;-07012017
Notice of resignation;-07012017
Form DIR-12-18042016_signed
Notice of resignation;-16042016
Letter of appointment;-16042016
Evidence of cessation;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form DIR-12-151015.OCT
Form DIR-12-090915.OCT
Form DIR-12-080915-100815.PDF