Company Information

CIN
Status
Date of Incorporation
16 May 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
27,475,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 1 year ago
Vishal Fatehpuria
Vishal Fatehpuria
Director
over 2 years ago

Charges

56 Crore
10 May 2019
The Federal Bank Ltd
85 Lak
19 September 2011
The Federal Bank Limited
54 Crore
15 September 2016
Indian Bank
9 Crore
22 July 2020
The Federal Bank Ltd.
2 Crore
15 September 2016
Indian Bank
0
10 May 2019
Others
0
22 July 2020
Others
0
19 September 2011
The Federal Bank Limited
0
15 September 2016
Indian Bank
0
10 May 2019
Others
0
22 July 2020
Others
0
19 September 2011
The Federal Bank Limited
0
15 September 2016
Indian Bank
0
10 May 2019
Others
0
22 July 2020
Others
0
19 September 2011
The Federal Bank Limited
0

Documents

Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form DPT-3-07022020-signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170105