Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Jitendra Kumar Kochar
Jitendra Kumar Kochar
Director/Designated Partner
about 9 years ago

Past Directors

Amit Kalanoria
Amit Kalanoria
Director
about 9 years ago
Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
almost 10 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director
about 15 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 15 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17072019
Form ADT-1-14052019
Optional Attachment-(5)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(3)-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(4)-14052019
List of share holders, debenture holders;-24122018
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form CHG-1-26042018_signed