Company Information

CIN
Status
Date of Incorporation
12 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susmita Behera
Susmita Behera
Director/Designated Partner
about 2 years ago
Debabrata Behera
Debabrata Behera
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Anita Devi
Anita Devi
Director
over 2 years ago

Past Directors

Prasant Bhatt
Prasant Bhatt
Director
about 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
about 15 years ago

Charges

110 Crore
28 July 2016
Bank Of India
2 Crore
10 June 2016
Bank Of India
12 Crore
14 October 2015
Bank Of India
17 Crore
10 December 2013
Bank Of India
32 Crore
11 March 2016
Bank Of India
1 Crore
09 June 2020
Bank Of India
90 Crore
09 June 2020
Bank Of India
0
10 June 2016
Bank Of India
0
11 March 2016
Others
0
28 July 2016
Others
0
14 October 2015
Others
0
10 December 2013
Bank Of India
0
09 June 2020
Bank Of India
0
10 June 2016
Bank Of India
0
11 March 2016
Others
0
28 July 2016
Others
0
14 October 2015
Others
0
10 December 2013
Bank Of India
0
09 June 2020
Bank Of India
0
10 June 2016
Bank Of India
0
11 March 2016
Others
0
28 July 2016
Others
0
14 October 2015
Others
0
10 December 2013
Bank Of India
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-02072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-15082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-17012018
Form CHG-1-17012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117