Company Information
CIN
Status
Date of Incorporation
08 January 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sourav Bansal
Director
almost 8 years ago
almost 8 years ago
Shruti Agarwala
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Saroj Kumar Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Jagdish Prasad Chandak
Director
almost 10 years ago
almost 10 years ago
Siddhartha Bhalotia
Director
about 15 years ago
about 15 years ago
Charges
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-07102017
Copy of the intimation sent by company-07102017
Optional Attachment-(2)-07102017
Copy of written consent given by auditor-07102017