Company Information

CIN
Status
Date of Incorporation
07 June 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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaiprakash Madhogaria .
Jaiprakash Madhogaria .
Director
over 1 year ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
almost 10 years ago
Krishna Murari Kejriwal
Krishna Murari Kejriwal
Director
over 12 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-08072019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed