Company Information
CIN
Status
Date of Incorporation
28 September 2004
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
166,282,300
Authorised Capital
180,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahabir Prasad Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Kumar Megotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Marla
Director/Designated Partner
over 8 years ago
over 8 years ago
Omprakash Shyam Singh
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Anjali Mishra
Company Secretary
over 7 years ago
over 7 years ago
Manishkumar Gopalprasad Megotia
Director
over 9 years ago
over 9 years ago
Manish Kumar Agarwal
Additional Director
about 10 years ago
about 10 years ago
Maneet Goyal
Director
about 11 years ago
about 11 years ago
Nirmal Kumar Purohit
Director
over 11 years ago
over 11 years ago
Urmila Rungta
Director
over 14 years ago
over 14 years ago
Amar Jyoti Lenka
Company Secretary
almost 17 years ago
almost 17 years ago
Mahabir Prasad Ritolia
Director
over 18 years ago
over 18 years ago
Shruti Rungta
Director
over 20 years ago
over 20 years ago
Charges
20 February 2019
Indusind Bank Ltd.
30 Lak
31 May 2018
Indusind Bank Ltd.
82 Lak
07 May 2018
Indusind Bank Ltd.
30 Lak
31 January 2018
Tata Capital Financial Services Limited
21 Lak
29 January 2018
Tata Capital Financial Services Limited
32 Lak
29 January 2018
Tata Capital Financial Services Limited
32 Lak
08 September 2017
Bank Of India
14 Crore
15 June 2017
Axis Bank Limited
21 Lak
23 December 2006
State Bank Of India
7 Crore
20 February 2017
State Bank Of India
4 Lak
19 November 2020
Icici Bank Limited
5 Crore
10 March 2023
Hdfc Bank Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
26 August 2022
Bank Of India
0
20 June 2022
Bank Of India
0
09 December 2021
Bank Of India
0
08 September 2017
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
31 May 2018
Others
0
07 May 2018
Others
0
20 February 2019
Others
0
23 December 2006
State Bank Of India
0
19 November 2020
Others
0
20 February 2017
State Bank Of India
0
15 June 2017
Others
0
10 March 2023
Hdfc Bank Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
26 August 2022
Bank Of India
0
20 June 2022
Bank Of India
0
09 December 2021
Bank Of India
0
08 September 2017
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
31 May 2018
Others
0
07 May 2018
Others
0
20 February 2019
Others
0
23 December 2006
State Bank Of India
0
19 November 2020
Others
0
20 February 2017
State Bank Of India
0
15 June 2017
Others
0
10 March 2023
Hdfc Bank Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
26 August 2022
Bank Of India
0
20 June 2022
Bank Of India
0
09 December 2021
Bank Of India
0
08 September 2017
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
31 May 2018
Others
0
07 May 2018
Others
0
20 February 2019
Others
0
23 December 2006
State Bank Of India
0
19 November 2020
Others
0
20 February 2017
State Bank Of India
0
15 June 2017
Others
0
Documents
Form AOC-4(XBRL)-04042021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-23122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-26102020_signed
Form MSME FORM I-29092020_signed
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-25062020-signed
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Form DIR-12-20032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-11-13022020_signed
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-01012020_signed