Company Information

CIN
Status
Date of Incorporation
10 May 2006
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
10,122,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Sanwal
Lalit Sanwal
Director/Designated Partner
almost 2 years ago
Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
almost 16 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago
Anil Chandak
Anil Chandak
Additional Director
almost 11 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
over 14 years ago
Rahul Vilas Kale
Rahul Vilas Kale
Director
almost 16 years ago
Sahaj Jyotindra Patel
Sahaj Jyotindra Patel
Director
about 18 years ago
Jyotindra Gordhanbhai Patel
Jyotindra Gordhanbhai Patel
Managing Director
over 18 years ago
Daksha Jyotindra Patel
Daksha Jyotindra Patel
Director
over 18 years ago

Charges

1 Crore
20 December 2014
Dombivli Nagari Sahakari Bank Ltd
2 Crore
30 July 2008
Uco Bank
24 Crore
13 September 2021
Kotak Mahindra Bank Limited
1 Crore
13 September 2021
Others
0
20 December 2014
Dombivli Nagari Sahakari Bank Ltd
0
30 July 2008
Uco Bank
0
13 September 2021
Others
0
20 December 2014
Dombivli Nagari Sahakari Bank Ltd
0
30 July 2008
Uco Bank
0
13 September 2021
Others
0
20 December 2014
Dombivli Nagari Sahakari Bank Ltd
0
30 July 2008
Uco Bank
0

Documents

Form DPT-3-18122020-signed
Form PAS-3-27072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-29062020-signed
Form MGT-14-15062020_signed
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Altered memorandum of assciation;-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of the resolution for alteration of capital;-15062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Auditor?s certificate-21062019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018