Company Information

CIN
Status
Date of Incorporation
20 December 2011
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
14,750,000
Authorised Capital
14,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rinki Bhalotia
Rinki Bhalotia
Director/Designated Partner
over 3 years ago
Nitin Bhalotia
Nitin Bhalotia
Director/Designated Partner
over 3 years ago

Past Directors

Sharad Poddar
Sharad Poddar
Director
over 3 years ago
Satya Prakash Mishra
Satya Prakash Mishra
Additional Director
about 4 years ago
Ashish Kumar Sahay
Ashish Kumar Sahay
Additional Director
about 4 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Sambhu Nath Kesari
Sambhu Nath Kesari
Director
almost 13 years ago
British Rajak
British Rajak
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
about 13 years ago

Charges

20 Crore
26 October 2022
State Bank Of India
20 Crore
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0

Documents

Form DIR-12-01042021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020