Company Information
CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,736,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Jain
Irp/Rp/Liquidator
12 months ago
12 months ago
Ajay Agarwal
Additional Director
over 1 year ago
over 1 year ago
Ramsankar Bisal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Tushar Himatsinghka
Director
over 6 years ago
over 6 years ago
Arnab Dasgupta
Director
about 10 years ago
about 10 years ago
Shambhu Das
Director
about 10 years ago
about 10 years ago
Navin Jain
Director
about 11 years ago
about 11 years ago
Prabir Ghosh
Director
over 11 years ago
over 11 years ago
Rajesh Chhajer
Director
over 16 years ago
over 16 years ago
Vijay Bothra
Director
almost 20 years ago
almost 20 years ago
Charges
03 September 2015
State Bank Of India
245 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
27 February 2014
Corporation Bank
37 Crore
14 June 2005
Bank Of India
2 Crore
27 February 2014
Corporation Bank
0
14 June 2005
Bank Of India
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
14 June 2005
Bank Of India
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
14 June 2005
Bank Of India
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form DIR-12-09102018_signed
Notice of resignation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Interest in other entities;-08102018
Evidence of cessation;-08102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016