Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Man Mohan Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Dugar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Reshmi Devi Dugar
Director
over 6 years ago
over 6 years ago
Rounak Chhajer
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Charges
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
Documents
Form DPT-3-13042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Form DIR-12-10092018_signed
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
