Company Information
CIN
Status
Date of Incorporation
12 June 2006
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
1,048,250
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushila Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anandi Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Kesan
Director
over 18 years ago
over 18 years ago
Past Directors
Vikash Kumar Agarwala
Director
about 13 years ago
about 13 years ago
Akhilesh Chandra Pandey
Director
about 14 years ago
about 14 years ago
Nathmal Jajodia
Director
almost 15 years ago
almost 15 years ago
Manoj Kumar Gulgulia
Director
over 18 years ago
over 18 years ago
Charges
25 August 2012
Karnataka Bank Ltd.
12 Crore
22 June 2011
Bank Of Baroda
5 Crore
16 June 2020
Karnataka Bank Ltd.
2 Crore
01 September 2020
Karnataka Bank Ltd.
35 Lak
20 December 2021
Karnataka Bank Ltd.
0
25 August 2012
Karnataka Bank Ltd.
0
01 September 2020
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
22 June 2011
Bank Of Baroda
0
20 December 2021
Karnataka Bank Ltd.
0
25 August 2012
Karnataka Bank Ltd.
0
01 September 2020
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
22 June 2011
Bank Of Baroda
0
20 December 2021
Karnataka Bank Ltd.
0
25 August 2012
Karnataka Bank Ltd.
0
01 September 2020
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
22 June 2011
Bank Of Baroda
0
Documents
Form DPT-3-04012021_signed
Form AOC - 4 CFS-25112020_signed
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Statement of Subsidiaries as per section 129 - Form AOC-1-26092020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form AOC - 4 CFS-29042019_signed