Company Information

CIN
Status
Date of Incorporation
24 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
37,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Minda
Ashok Minda
Director/Designated Partner
almost 2 years ago
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
over 10 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Mihir Kumar Basu
Mihir Kumar Basu
Director
over 10 years ago
Ashok Sharma
Ashok Sharma
Director
over 17 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
over 20 years ago
Vishal Kejriwal
Vishal Kejriwal
Director
over 20 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 20 years ago

Charges

0
10 April 2006
State Bank Of India
3 Crore
21 July 2005
State Bank Of India
3 Crore
21 July 2005
State Bank Of India
0
10 April 2006
State Bank Of India
0
21 July 2005
State Bank Of India
0
10 April 2006
State Bank Of India
0
21 July 2005
State Bank Of India
0
10 April 2006
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-13042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form DPT-3-27062019
Form ADT-1-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed