Company Information
CIN
Status
Date of Incorporation
06 March 2007
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
9,200,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Kumar Pandey
Director
almost 2 years ago
almost 2 years ago
Piyush Kumar Pandey
Director
almost 14 years ago
almost 14 years ago
Past Directors
Usha Devi Agarwal
Director
almost 18 years ago
almost 18 years ago
Hans Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
17 November 2014
State Bank Of India
376 Crore
30 September 2014
State Bank Of India
190 Crore
30 September 2014
State Bank Of India
0
17 November 2014
State Bank Of India
0
30 September 2014
State Bank Of India
0
17 November 2014
State Bank Of India
0
30 September 2014
State Bank Of India
0
17 November 2014
State Bank Of India
0
Documents
Form DPT-3-18112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Altered articles of association-29042018
Optional Attachment-(1)-29042018
Altered memorandum of association-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-16022018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form 23AC-27062017_signed
Optional Attachment-(1)-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Optional Attachment-(2)-23062017
Form 66-21062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20062017
Form AOC-4-01122016_signed
