Company Information

CIN
Status
Date of Incorporation
27 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhab Sengupta
Madhab Sengupta
Director/Designated Partner
over 1 year ago

Past Directors

Mohijit Mukhopadhyay
Mohijit Mukhopadhyay
Director
over 7 years ago
Ranjan Sureka
Ranjan Sureka
Additional Director
almost 8 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Additional Director
about 8 years ago
Raj K Sureka
Raj K Sureka
Director
over 9 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
over 9 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 10 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 10 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-16042020-signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Notice of resignation;-19112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form AOC-4-28102017_signed