Company Information

CIN
Status
Date of Incorporation
03 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Dubey
Rajiv Dubey
Director/Designated Partner
about 2 years ago
Raghunath Rath
Raghunath Rath
Director/Designated Partner
almost 4 years ago
Priya Ranjan Das
Priya Ranjan Das
Director/Designated Partner
almost 4 years ago
Neeru Dubey
Neeru Dubey
Director
about 14 years ago

Charges

3 Crore
12 March 2011
Axis Bank Limited
5 Crore
31 March 2022
State Bank Of India
3 Crore
20 May 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
12 March 2011
Axis Bank Limited
0
20 May 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
12 March 2011
Axis Bank Limited
0
20 May 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
12 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-25062020-signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-05102018-signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Resignation letter-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017