Company Information

CIN
Status
Date of Incorporation
29 May 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Chokhani
Suresh Kumar Chokhani
Director/Designated Partner
over 1 year ago
Amar Agarwal
Amar Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Mohan Lal Goenka
Mohan Lal Goenka
Director
over 10 years ago
Mahadev Agarwalla
Mahadev Agarwalla
Director
over 10 years ago
Aditya Bubna
Aditya Bubna
Director
over 11 years ago
Abhishek Bubna
Abhishek Bubna
Director
over 11 years ago
Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Charges

0
16 December 2017
Punjab National Bank
2 Crore
29 August 2014
Punjab National Bank
2 Crore
12 August 2014
Punjab National Bank
4 Crore
16 December 2017
Others
0
29 August 2014
Punjab National Bank
0
12 August 2014
Punjab National Bank
0
16 December 2017
Others
0
29 August 2014
Punjab National Bank
0
12 August 2014
Punjab National Bank
0
16 December 2017
Others
0
29 August 2014
Punjab National Bank
0
12 August 2014
Punjab National Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18092019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Notice of resignation;-09052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form CHG-1-19092018_signed
Optional Attachment-(1)-19092018
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919