Company Information

CIN
Status
Date of Incorporation
26 February 2010
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
764,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidesh Sil
Bidesh Sil
Director/Designated Partner
over 1 year ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 1 year ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 1 year ago
Tushar Kanoi
Tushar Kanoi
Director
over 1 year ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Jitesh Chandgothia
Jitesh Chandgothia
Director
almost 11 years ago

Charges

4 Crore
31 December 2018
The South Indian Bank Limited
4 Crore
09 April 2013
Icici Bank Limited
12 Crore
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-06062018_signed
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Form ADT-3-21052018-signed
Resignation letter-17052018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed