Company Information

CIN
Status
Date of Incorporation
07 May 2011
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
20,899,700
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moon Chattaraj
Moon Chattaraj
Director/Designated Partner
almost 2 years ago
Ashish Goenka
Ashish Goenka
Director/Designated Partner
almost 2 years ago
Santinath Paul
Santinath Paul
Director/Designated Partner
almost 2 years ago
Sujoy Chattaraj
Sujoy Chattaraj
Director/Designated Partner
almost 3 years ago
Narayan Poddar
Narayan Poddar
Director
about 5 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
over 5 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
almost 3 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Additional Director
about 5 years ago
Rajesh Pareek
Rajesh Pareek
Additional Director
almost 9 years ago
Bilquis Sultana Hasan
Bilquis Sultana Hasan
Director
over 13 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 13 years ago

Charges

10 Crore
25 March 2023
Indusind Bank Ltd.
10 Crore
25 March 2023
Others
0
25 March 2023
Others
0
25 March 2023
Others
0

Documents

Form MGT-7-22122020_signed
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Details of other Entity(s)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-17122020_signed
Form DPT-3-29052020-signed
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(5)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(3)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019