Company Information

CIN
Status
Date of Incorporation
17 June 2010
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
35,546,500
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Sampatrao Jadhav
Mahesh Sampatrao Jadhav
Director/Designated Partner
almost 2 years ago
Mahadev Ramhari Jadhav
Mahadev Ramhari Jadhav
Director/Designated Partner
almost 2 years ago
Ganesh Ch Man
Ganesh Ch Man
Additional Director
almost 2 years ago

Past Directors

Sadharan Ghosh
Sadharan Ghosh
Additional Director
almost 4 years ago
Nasimul Islam Mondal
Nasimul Islam Mondal
Additional Director
almost 4 years ago
Rumana Sarkar
Rumana Sarkar
Additional Director
over 4 years ago
Habib Sarkar
Habib Sarkar
Director
over 14 years ago
Faruk Sarkar
Faruk Sarkar
Director
over 14 years ago

Charges

9 Crore
11 August 2016
Indian Bank
9 Crore
11 August 2016
Indian Bank
0
11 August 2016
Indian Bank
0
11 August 2016
Indian Bank
0
11 August 2016
Indian Bank
0
11 August 2016
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Declaration by first director-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form PAS-3-23122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
Form ADT-1-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
-28112019
Form SH-7-04102019-signed
Copy of the resolution for alteration of capital;-02102019
Optional Attachment-(1)-02102019
Altered memorandum of assciation;-02102019
Form PAS-3-11092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Form DPT-3-10072019
Form PAS-3-02072019_signed
Copy of Board or Shareholders? resolution-02072019