Company Information

CIN
Status
Date of Incorporation
28 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,903,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Manna
Pankaj Kumar Manna
Director/Designated Partner
about 3 years ago
Prakash Tiwari
Prakash Tiwari
Director/Designated Partner
almost 16 years ago

Past Directors

Harish Kumar Agarwal
Harish Kumar Agarwal
Additional Director
over 4 years ago
Ankita Agarwal
Ankita Agarwal
Director
over 10 years ago
Tushar Kanta Sahoo
Tushar Kanta Sahoo
Director
over 10 years ago
Sudha Agarwal
Sudha Agarwal
Additional Director
almost 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 20 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 31 years ago

Charges

286 Crore
29 May 2015
Vijaya Bank
215 Crore
15 November 2010
Axis Bank Limited
44 Crore
08 March 2008
Axis Bank Ltd.
23 Crore
24 July 2018
Vijaya Bank
1 Crore
20 April 2005
Uco Bank
24 Crore
20 April 2005
Uco Bank
1 Crore
29 June 2020
Bank Of Baroda
3 Crore
24 July 2018
Vijaya Bank
0
29 June 2020
Others
0
08 March 2008
Axis Bank Ltd.
0
20 April 2005
Uco Bank
0
29 May 2015
Vijaya Bank
0
20 April 2005
Uco Bank
0
15 November 2010
Axis Bank Limited
0
24 July 2018
Vijaya Bank
0
29 June 2020
Others
0
08 March 2008
Axis Bank Ltd.
0
20 April 2005
Uco Bank
0
29 May 2015
Vijaya Bank
0
20 April 2005
Uco Bank
0
15 November 2010
Axis Bank Limited
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DIR-12-13082020_signed
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Interest in other entities;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-14-05112018_signed
Form ADT-1-13102018_signed