Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
5,243,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
over 1 year ago
Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Shaktipada Pramanik
Shaktipada Pramanik
Director
about 14 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
about 14 years ago

Charges

70 Crore
24 June 2020
Indian Bank
7 Crore
17 June 2020
Punjab National Bank
1 Crore
24 April 2020
Punjab National Bank
69 Crore
24 April 2020
Others
0
24 June 2020
Indian Bank
0
17 June 2020
Others
0
24 April 2020
Others
0
24 June 2020
Indian Bank
0
17 June 2020
Others
0
24 April 2020
Others
0
24 June 2020
Indian Bank
0
17 June 2020
Others
0
24 April 2020
Others
0
24 June 2020
Indian Bank
0
17 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(5)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-07052020
Form CHG-1-07052020_signed
Instrument(s) of creation or modification of charge;-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed