Company Information

CIN
Status
Date of Incorporation
11 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Prakash Bagaria
Chetan Prakash Bagaria
Director
almost 11 years ago

Past Directors

Tapeshwar Kumar Tandan
Tapeshwar Kumar Tandan
Additional Director
over 6 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 7 years ago
Abhishek Jain
Abhishek Jain
Director
over 7 years ago
Rashmi Bagaria
Rashmi Bagaria
Director
almost 11 years ago
Anita Pan
Anita Pan
Director
over 13 years ago
Dipankar Pan
Dipankar Pan
Director
over 13 years ago

Charges

21 Crore
20 February 2019
Bank Of Baroda
21 Crore
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0

Documents

Form INC-22-10122020_signed
Form MGT-14-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(1)-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-09102020_signed
Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Notice of resignation;-31102019
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307