Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,346,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Ramdas Pillay
Sanjay Ramdas Pillay
Director/Designated Partner
almost 2 years ago
Guru Prasad Banerjee
Guru Prasad Banerjee
Manager/Secretary
almost 5 years ago
Nishit Behera
Nishit Behera
Director
over 14 years ago
Sailendra Kumar Behera
Sailendra Kumar Behera
Director
over 16 years ago

Past Directors

Bijay Kumar Lenka
Bijay Kumar Lenka
Additional Director
almost 11 years ago
Nishant Behera
Nishant Behera
Additional Director
about 15 years ago
Mathura Singh
Mathura Singh
Director
over 16 years ago
Gyanendra Kumar Behera
Gyanendra Kumar Behera
Director
over 16 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 17 years ago

Charges

297 Crore
09 June 2017
Axis Trustee Services Limited
35 Crore
27 June 2015
Religare Finvest Limited
25 Crore
09 May 2014
Ambit Finvest Private Limited
15 Crore
11 September 2014
Avanti Traders Private Limited
15 Crore
01 July 2020
Axis Trustee Services Limited
25 Crore
01 July 2020
Axis Trustee Services Limited
237 Crore
09 June 2017
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 September 2014
Avanti Traders Private Limited
0
09 May 2014
Ambit Finvest Private Limited
0
27 June 2015
Religare Finvest Limited
0
09 June 2017
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 September 2014
Avanti Traders Private Limited
0
09 May 2014
Ambit Finvest Private Limited
0
27 June 2015
Religare Finvest Limited
0
09 June 2017
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 September 2014
Avanti Traders Private Limited
0
09 May 2014
Ambit Finvest Private Limited
0
27 June 2015
Religare Finvest Limited
0

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form DPT-3-29062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Form AOC-4-24012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-14-13062019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form PAS-3-30052019_signed
Copy of Board or Shareholders? resolution-30052019
Copy of the special resolution authorizing the issue of bonus shares;-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019