Company Information
CIN
Status
Date of Incorporation
02 April 2013
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
875,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Uma Jha
Director
over 5 years ago
over 5 years ago
Hans Nath Yadav
Director
almost 7 years ago
almost 7 years ago
Rahul Kumar Das
Director
over 8 years ago
over 8 years ago
Suraj Prakash Purohit
Director
over 8 years ago
over 8 years ago
Prem Lata Gupta
Additional Director
about 9 years ago
about 9 years ago
Mahabir Prasad Gupta
Additional Director
about 9 years ago
about 9 years ago
Ankit Agarwal
Director
almost 12 years ago
almost 12 years ago
Govind Agarwal
Director
almost 12 years ago
almost 12 years ago
Monoj Kumar Tiwari
Director
almost 12 years ago
almost 12 years ago
Charges
06 October 2017
Sbicap Trustee Company Limited
6,115 Crore
19 February 2016
Sbicap Trustee Company Limited
5,075 Crore
19 February 2016
Sbicap Trustee Company Limited
5,075 Crore
21 January 2016
Sbicap Trustee Company Limited
5,075 Crore
02 November 2015
Sbicap Trustee Company Limited
5,075 Crore
06 October 2017
Sbicap Trustee Company Limited
0
02 November 2015
Sbicap Trustee Company Limited
0
21 January 2016
Sbicap Trustee Company Limited
0
19 February 2016
Sbicap Trustee Company Limited
0
19 February 2016
Sbicap Trustee Company Limited
0
06 October 2017
Sbicap Trustee Company Limited
0
02 November 2015
Sbicap Trustee Company Limited
0
21 January 2016
Sbicap Trustee Company Limited
0
19 February 2016
Sbicap Trustee Company Limited
0
19 February 2016
Sbicap Trustee Company Limited
0
06 October 2017
Sbicap Trustee Company Limited
0
02 November 2015
Sbicap Trustee Company Limited
0
21 January 2016
Sbicap Trustee Company Limited
0
19 February 2016
Sbicap Trustee Company Limited
0
19 February 2016
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-03062020-signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form CHG-1-05042019_signed
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018