Company Information

CIN
Status
Date of Incorporation
27 October 2011
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
156,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
over 1 year ago
Govind Rajgaria
Govind Rajgaria
Director
over 1 year ago

Past Directors

Sumita Agarwala
Sumita Agarwala
Director
about 13 years ago

Charges

50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-09112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed