Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
about 1 year ago
Saurabh Kumar Mishra
Saurabh Kumar Mishra
Director/Designated Partner
almost 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Atosh Das
Atosh Das
Additional Director
about 8 years ago

Charges

16 Crore
29 May 2019
Tata Capital Financial Services Limited
7 Crore
30 August 2018
Uco Bank
3 Crore
23 April 2018
Bank Of Baroda
4 Crore
08 June 2022
Uco Bank
51 Lak
21 March 2022
Uco Bank
35 Lak
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
23 April 2018
Others
0
29 May 2019
Tata Capital Financial Services Limited
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
23 April 2018
Others
0
29 May 2019
Tata Capital Financial Services Limited
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
23 April 2018
Others
0
29 May 2019
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-19062020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-19072019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-05092018
Form CHG-1-05092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Form CHG-1-27042018
Instrument(s) of creation or modification of charge;-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017