Company Information
CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandra Shekhar Ray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bal Kishan Khaitan
Director
almost 7 years ago
almost 7 years ago
Yashwant Goenka
Director
over 10 years ago
over 10 years ago
Ramesh Poddar
Additional Director
about 11 years ago
about 11 years ago
Piyush Bajoria
Additional Director
about 15 years ago
about 15 years ago
Gouri Shankar Bajoria
Director
over 16 years ago
over 16 years ago
Pulak Chamaria
Director
over 18 years ago
over 18 years ago
Charges
12 March 2019
Axis Bank Limited
43 Lak
27 September 2018
Axis Bank Limited
5 Crore
27 September 2018
Axis Bank Limited
45 Crore
21 December 2010
Allahabad Bank
67 Crore
29 November 2019
Axis Bank Limited
10 Crore
30 July 2021
State Bank Of India
90 Thousand
24 March 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
21 December 2010
Others
0
29 November 2019
Axis Bank Limited
0
30 July 2021
State Bank Of India
0
27 September 2018
Axis Bank Limited
0
27 September 2018
Axis Bank Limited
0
12 March 2019
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
21 December 2010
Others
0
29 November 2019
Axis Bank Limited
0
30 July 2021
State Bank Of India
0
27 September 2018
Axis Bank Limited
0
27 September 2018
Axis Bank Limited
0
12 March 2019
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
21 December 2010
Others
0
29 November 2019
Axis Bank Limited
0
30 July 2021
State Bank Of India
0
27 September 2018
Axis Bank Limited
0
27 September 2018
Axis Bank Limited
0
12 March 2019
Axis Bank Limited
0
Documents
Form MSME FORM I-28092020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-18122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form AOC-4-26112020_signed
Form DPT-3-04112020-signed
Form MSME FORM I-28092020_signed
Form DPT-3-02062020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form MSME FORM I-30102019_signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DIR-12-26092019_signed