Company Information
CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
5,574,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Avijit Paul
Director
over 8 years ago
over 8 years ago
Ajeetraj Mehta
Director
over 8 years ago
over 8 years ago
Safiqur Rahman
Director
over 12 years ago
over 12 years ago
Dipankar Chatterjee
Director
over 12 years ago
over 12 years ago
Sohan Lal Gupta
Director
about 13 years ago
about 13 years ago
Rajendra Kumar Gupta
Director
about 13 years ago
about 13 years ago
Abhishek Saraf
Director
about 13 years ago
about 13 years ago
Jaladhar Nayak
Director
over 14 years ago
over 14 years ago
Goutam Das
Director
over 14 years ago
over 14 years ago
Ramendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Dinesh Singh
Director
over 14 years ago
over 14 years ago
Charges
24 March 2018
Idbi Trusteeship Services Limited
400 Crore
Documents
Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
Form AOC-4-11102018_signed marked as defective by Registrar on 11-04-2019
Directors report as per section 134(3)-11102018 marked as defective by Registrar on 11-04-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 marked as defective by Registrar on 11-04-2019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form CHG-1-08052018_signed
Particulars of all joint charge holders;-08052018
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Supplementary or Test audit report under section 143-20092017
Form AOC - 4 CFS-20092017_signed