Company Information

CIN
Status
Date of Incorporation
07 January 2010
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
12,680,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Bhimsaria
Pawan Bhimsaria
Additional Director
over 1 year ago
Sanjay Bhimsaria
Sanjay Bhimsaria
Director
almost 2 years ago

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
about 15 years ago

Charges

91 Crore
22 July 2015
Union Bank Of India
87 Crore
19 July 2013
Union Bank Of India
2 Crore
19 April 2012
Union Bank Of India
2 Crore
22 July 2015
Others
0
19 July 2013
Union Bank Of India
0
19 April 2012
Union Bank Of India
0
22 July 2015
Others
0
19 July 2013
Union Bank Of India
0
19 April 2012
Union Bank Of India
0
22 July 2015
Others
0
19 July 2013
Union Bank Of India
0
19 April 2012
Union Bank Of India
0
22 July 2015
Others
0
19 July 2013
Union Bank Of India
0
19 April 2012
Union Bank Of India
0
22 July 2015
Others
0
19 July 2013
Union Bank Of India
0
19 April 2012
Union Bank Of India
0

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Notice of resignation filed with the company-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Evidence of cessation;-07122018
Acknowledgement received from company-07122018
Notice of resignation;-07122018
Proof of dispatch-07122018
Form AOC - 4 CFS-09062018_signed
Supplementary or Test audit report under section 143-02062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062018
Form CHG-1-09032018_signed