Company Information
CIN
Status
Date of Incorporation
10 May 2011
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
29,555,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sudip Kumar Shaw
Additional Director
over 10 years ago
over 10 years ago
Mohmad Pyare
Additional Director
over 10 years ago
over 10 years ago
Hanuman Prasad Agarwal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Ram
Director
over 13 years ago
over 13 years ago
Mohommad Asraful Hoque
Director
almost 14 years ago
almost 14 years ago
Sandip Raha
Director
almost 14 years ago
almost 14 years ago
Charges
12 July 2021
State Bank Of India
37 Crore
12 July 2021
State Bank Of India
0
12 July 2021
State Bank Of India
0
12 July 2021
State Bank Of India
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-14112019-signed
Form AOC - 4 CFS-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-14-03052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Altered memorandum of association-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Form DIR-12-28032018_signed
