Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
4,100,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Rong
Santanu Rong
Director/Designated Partner
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Additional Director
about 2 years ago

Past Directors

Dipak Kumar Luharuka
Dipak Kumar Luharuka
Additional Director
over 3 years ago
Apurva Poddar
Apurva Poddar
Director
about 6 years ago
Vivek Tekriwala
Vivek Tekriwala
Director
almost 12 years ago
Rajib Saha
Rajib Saha
Director
about 12 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
about 12 years ago
Prakash Sonkar
Prakash Sonkar
Director
about 13 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
over 13 years ago
Uma Shankar Singhal
Uma Shankar Singhal
Director
over 13 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
over 13 years ago

Charges

12 Crore
08 August 2017
Bandhan Bank Limited
12 Crore
28 November 2017
Bandhan Bank Limited
1 Crore
08 June 2015
Punjab & Sind Bank
6 Crore
08 August 2017
Others
0
08 June 2015
Others
0
28 November 2017
Others
0
08 August 2017
Others
0
08 June 2015
Others
0
28 November 2017
Others
0
08 August 2017
Others
0
08 June 2015
Others
0
28 November 2017
Others
0

Documents

Copy of MGT-8-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-17022020-signed
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form PAS-3-20022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Copy of Board or Shareholders? resolution-20022019
Form CHG-1-17022019_signed
Optional Attachment-(2)-17022019
Optional Attachment-(1)-17022019
Instrument(s) of creation or modification of charge;-17022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190217