Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,100,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
about 1 year ago
Banwari Lal Bajoria
Banwari Lal Bajoria
Director/Designated Partner
about 1 year ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
almost 13 years ago

Past Directors

Atindra Narayan Basu
Atindra Narayan Basu
Director
over 10 years ago
Salil Chakravarty Kumar
Salil Chakravarty Kumar
Director
almost 13 years ago

Charges

0
03 December 2012
Idbi Trusteeship Services Limited
171 Crore
03 December 2012
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-14092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Notice of resignation;-23022017
Notice of resignation filed with the company-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Acknowledgement received from company-23022017
Proof of dispatch-23022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_CABINAYAK_20161109175434.pdf-09112016
Letter of the charge holder stating that the amount has been satisfied-24062016
Form CHG-4-24062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160624