Company Information

CIN
Status
Date of Incorporation
14 March 2012
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Sah
Santosh Kumar Sah
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Chetan Agrawal
Chetan Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Piyush Sureka
Piyush Sureka
Director
about 4 years ago
Anuradha Mukherjee
Anuradha Mukherjee
Director
almost 13 years ago
Subrata Roy
Subrata Roy
Director
almost 13 years ago
Pradeep Kumar Mukherjee
Pradeep Kumar Mukherjee
Director
almost 13 years ago

Charges

4 Crore
23 December 2013
West Bengal Financial Corporation
2 Crore
17 June 2021
State Bank Of India
4 Crore
07 September 2023
Hdfc Bank Limited
0
17 June 2021
State Bank Of India
0
23 December 2013
West Bengal Financial Corporation
0
07 September 2023
Hdfc Bank Limited
0
17 June 2021
State Bank Of India
0
23 December 2013
West Bengal Financial Corporation
0
07 September 2023
Hdfc Bank Limited
0
17 June 2021
State Bank Of India
0
23 December 2013
West Bengal Financial Corporation
0

Documents

Form ADT-3-04032021_signed
Form ADT-1-14122020_signed
Form INC-22-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Resignation letter-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Interest in other entities;-04122020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019