Company Information

CIN
Status
Date of Incorporation
03 May 2005
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
20,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Das
Debabrata Das
Director
over 1 year ago
Karan Agarwal
Karan Agarwal
Director
over 19 years ago

Past Directors

Amar Nath Singh
Amar Nath Singh
Additional Director
over 10 years ago
Nathuram Bansal
Nathuram Bansal
Additional Director
almost 15 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 17 years ago
Varun Agarwal
Varun Agarwal
Director
over 19 years ago

Charges

42 Crore
13 March 2008
Vijaya Bank
15 Crore
30 October 2007
State Bank Of India
27 Crore
13 March 2008
Vijaya Bank
0
30 October 2007
State Bank Of India
0
13 March 2008
Vijaya Bank
0
30 October 2007
State Bank Of India
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-05062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-291215.OCT
Form AOC-4-061215.OCT
Form ADT-1-031115.OCT
Form DIR-12-010715.OCT
Form DIR-11-010715.OCT
Evidence of cessation-300615.PDF
Optional Attachment 1-060215.PDF