Company Information
CIN
Status
Date of Incorporation
28 July 2010
Classes
Listing Status
Unlisted
Type
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
503,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Kharka
Director
over 14 years ago
over 14 years ago
Past Directors
Rajkishore Yadav
Director
over 8 years ago
over 8 years ago
Ruma Kharka
Director
over 14 years ago
over 14 years ago
Charges
23 April 2015
Punjab National Bank
50 Lak
24 February 2023
Axis Bank Limited
11 Crore
13 January 2023
Canara Bank
32 Lak
24 February 2023
Axis Bank Limited
0
13 January 2023
Canara Bank
0
23 April 2015
Punjab National Bank
0
24 February 2023
Axis Bank Limited
0
13 January 2023
Canara Bank
0
23 April 2015
Punjab National Bank
0
24 February 2023
Axis Bank Limited
0
13 January 2023
Canara Bank
0
23 April 2015
Punjab National Bank
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Form INC-22-12032018_signed
Copy of board resolution authorizing giving of notice-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Declaration by first director-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Statement of Subsidiaries as per section 129 - Form AOC-1-15022018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017