Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,388,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
about 1 year ago
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 1 year ago
Anurag Singhania
Anurag Singhania
Director/Designated Partner
almost 2 years ago
Shilpi Singhania
Shilpi Singhania
Director/Designated Partner
almost 2 years ago

Past Directors

Birbal Yadav
Birbal Yadav
Director
almost 11 years ago
Manoj Halder
Manoj Halder
Director
over 12 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Shambhu Halder
Shambhu Halder
Director
almost 13 years ago
Manas Kumar
Manas Kumar
Director
almost 18 years ago
Deepak Kumar
Deepak Kumar
Director
almost 18 years ago

Charges

40 Crore
29 April 2019
Punjab National Bank
22 Crore
22 February 2017
Oriental Bank Of Commerce
55 Lak
04 April 2015
Oriental Bank Of Commerce
17 Crore
30 December 2021
Axis Bank Limited
0
04 April 2015
Others
0
22 February 2017
Others
0
29 April 2019
Others
0
30 December 2021
Axis Bank Limited
0
04 April 2015
Others
0
22 February 2017
Others
0
29 April 2019
Others
0
30 December 2021
Axis Bank Limited
0
04 April 2015
Others
0
22 February 2017
Others
0
29 April 2019
Others
0

Documents

Form MGT-7-06012021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18112019_signed
Form DPT-3-16112019-signed
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-14102019
-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-25052019
Particulars of all joint charge holders;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
Particulars of all joint charge holders;-17052019
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form ADT-1-26032019_signed
Copy of written consent given by auditor-25032019
-25032019
Optional Attachment-(1)-25032019