Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Vikash Kumar Agrawal
Vikash Kumar Agrawal
Director/Designated Partner
over 1 year ago
Karan Jaiswal
Karan Jaiswal
Director/Designated Partner
over 1 year ago

Past Directors

Pranay Jaiswal
Pranay Jaiswal
Director
over 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
about 12 years ago
Tapas Singha
Tapas Singha
Director
almost 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Ashit Mullick
Ashit Mullick
Director
over 13 years ago

Charges

59 Crore
04 December 2019
Punjab National Bank
16 Crore
15 December 2021
State Bank Of India
59 Crore
15 December 2021
State Bank Of India
0
04 December 2019
Others
0
15 December 2021
State Bank Of India
0
04 December 2019
Others
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-30122020_signed
XBRL document in respect Consolidated financial statement-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(4)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-17122018
XBRL document in respect Consolidated financial statement-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Notice of resignation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(2)-18062018