Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
180,339,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjal Sinha
Ujjal Sinha
Director/Designated Partner
over 1 year ago
Vidyut Saraf
Vidyut Saraf
Director/Designated Partner
over 1 year ago
Rahul Saraf
Rahul Saraf
Director/Designated Partner
over 1 year ago
Ajeetraj Mehta
Ajeetraj Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
about 13 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 18 years ago

Charges

0
13 December 2011
Uco Bank
92 Crore
25 November 2008
Central Bank Of India
167 Crore
13 December 2011
Uco Bank
0
25 November 2008
Central Bank Of India
0
13 December 2011
Uco Bank
0
25 November 2008
Central Bank Of India
0
13 December 2011
Uco Bank
0
25 November 2008
Central Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-23062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-05082019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of MGT-8-28122017
Optional Attachment-(2)-28122017
Form MGT-7-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
Optional Attachment-(1)-14022017