Company Information

CIN
Status
Date of Incorporation
11 April 2005
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
4,840,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Kapoor
Rajat Kapoor
Director
over 1 year ago
Raghu Raj Kapoor
Raghu Raj Kapoor
Director
almost 2 years ago

Past Directors

Ramesh Chanda Gulati
Ramesh Chanda Gulati
Director
over 19 years ago
Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 19 years ago

Charges

4 Crore
29 July 2019
Hdfc Bank Limited
4 Crore
20 September 2017
Canara Bank
2 Crore
30 March 2022
Others
0
29 July 2019
Hdfc Bank Limited
0
20 September 2017
Canara Bank
0
30 March 2022
Others
0
29 July 2019
Hdfc Bank Limited
0
20 September 2017
Canara Bank
0
30 March 2022
Others
0
29 July 2019
Hdfc Bank Limited
0
20 September 2017
Canara Bank
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-19082020-signed
Form DPT-3-12062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-27112017