Company Information

CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,414,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indumati Mehta
Indumati Mehta
Director
over 20 years ago
Jitendra Kumar Mehta
Jitendra Kumar Mehta
Director
over 20 years ago

Past Directors

Prakash Tiwari
Prakash Tiwari
Additional Director
over 3 years ago
Tushar Kanta Sahoo
Tushar Kanta Sahoo
Director
about 4 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Additional Director
over 4 years ago
Kavita Agarwal
Kavita Agarwal
Director
about 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 14 years ago
Pawan Kumar Surana
Pawan Kumar Surana
Director
over 16 years ago
Norantan Mall Surana
Norantan Mall Surana
Director
over 19 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Director
over 20 years ago

Charges

202 Crore
06 March 2019
Vijaya Bank
162 Crore
08 February 2019
Canara Bank
4 Crore
04 April 2017
Canara Bank
32 Crore
24 July 2018
Vijaya Bank
1 Crore
29 June 2020
Bank Of Baroda
3 Crore
22 November 2019
Bank Of Baroda
4 Crore
25 September 2019
Canara Bank
3 Crore
06 March 2019
Vijaya Bank
0
24 July 2018
Vijaya Bank
0
08 February 2019
Canara Bank
0
29 June 2020
Others
0
25 September 2019
Canara Bank
0
22 November 2019
Others
0
04 April 2017
Canara Bank
0
06 March 2019
Vijaya Bank
0
24 July 2018
Vijaya Bank
0
08 February 2019
Canara Bank
0
29 June 2020
Others
0
25 September 2019
Canara Bank
0
22 November 2019
Others
0
04 April 2017
Canara Bank
0
06 March 2019
Vijaya Bank
0
24 July 2018
Vijaya Bank
0
08 February 2019
Canara Bank
0
29 June 2020
Others
0
25 September 2019
Canara Bank
0
22 November 2019
Others
0
04 April 2017
Canara Bank
0

Documents

Form INC-22-04042021_signed
Form CHG-1-04042021_signed
Form ADT-3-03042021_signed
Form ADT-1-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-30122020
Copy of the intimation sent by company-30122020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Interest in other entities;-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Optional Attachment-(1)-23082020
Optional Attachment-(2)-23082020
Form DIR-12-23082020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717