Company Information

CIN
Status
Date of Incorporation
04 January 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
116,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Jaju
Vikash Jaju
Director/Designated Partner
about 2 years ago
Madhu Neotia
Madhu Neotia
Director/Designated Partner
almost 3 years ago
Rajnish Kumar Gupta
Rajnish Kumar Gupta
Director/Designated Partner
about 5 years ago
Krishna Neotia
Krishna Neotia
Director
over 9 years ago
Chandra Prakash Kakarania
Chandra Prakash Kakarania
Director
over 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 13 years ago
Bimla Devi Poddar
Bimla Devi Poddar
Director/Designated Partner
about 18 years ago

Past Directors

Harshavardhan Neotia
Harshavardhan Neotia
Additional Director
almost 10 years ago
Gayatri Neotia
Gayatri Neotia
Whole Time Director
over 10 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
about 18 years ago

Charges

0
24 March 2015
Axis Bank Limited
25 Crore
23 August 2022
Others
0
18 July 2022
Others
0
24 March 2015
Axis Bank Limited
0
23 August 2022
Others
0
18 July 2022
Others
0
24 March 2015
Axis Bank Limited
0
23 August 2022
Others
0
18 July 2022
Others
0
24 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form DPT-3-05062020-signed
Form DPT-3-13052020-signed
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Optional Attachment-(1)-14122018