Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
over 1 year ago
Pratik Khanna
Pratik Khanna
Manager/Secretary
over 10 years ago

Past Directors

Tapas Mukherjee
Tapas Mukherjee
Additional Director
almost 4 years ago
Debkumar Shome
Debkumar Shome
Additional Director
almost 8 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
over 9 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Additional Director
about 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
about 19 years ago

Charges

65 Crore
05 October 2018
Jm Financial Credit Solutions Limited
65 Crore
05 July 2017
Lic Housing Finance Ltd
100 Crore
09 December 2016
Icici Bank Limited
30 Crore
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0

Documents

Form DPT-3-04012021_signed
Copy of instrument creating charge-29122020
Copy of trust deed-29122020
Form DPT-3-27052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-08072019
Copy of trust deed-08072019
Copy of instrument creating charge-08072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-01112018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-4-23102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-24112017