Company Information
CIN
Status
Date of Incorporation
23 September 2004
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
4,480,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arjun Kumar Sanghai
Director
over 1 year ago
over 1 year ago
Nilesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Mahesh Periwal
Director
over 20 years ago
over 20 years ago
Past Directors
Binod Bajaj Kumar
Director
over 20 years ago
over 20 years ago
Krishna Agarwal Kumar
Director
over 20 years ago
over 20 years ago
Kamal Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Charges
02 May 2009
State Bank Of India
15 Crore
06 June 2020
State Bank Of India
2 Crore
24 May 2020
State Bank Of India
1 Crore
09 December 2021
State Bank Of India
0
24 May 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
02 May 2009
State Bank Of India
0
09 December 2021
State Bank Of India
0
24 May 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
02 May 2009
State Bank Of India
0
09 December 2021
State Bank Of India
0
24 May 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
02 May 2009
State Bank Of India
0
Documents
Form CHG-1-31052020_signed
Instrument(s) of creation or modification of charge;-31052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017