Company Information

CIN
Status
Date of Incorporation
19 July 2011
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
3,100,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 1 year ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
almost 13 years ago

Past Directors

Sada Sunder Agrawal
Sada Sunder Agrawal
Director
over 10 years ago
Prem Sanghai
Prem Sanghai
Director
over 13 years ago
Debadeep Sahu
Debadeep Sahu
Director
over 13 years ago

Charges

8 Crore
31 October 2012
Icici Bank Limited
3 Crore
04 June 2020
Kotak Mahindra Bank Limited
5 Crore
31 October 2012
Icici Bank Limited
0
04 June 2020
Others
0
31 October 2012
Icici Bank Limited
0
04 June 2020
Others
0
31 October 2012
Icici Bank Limited
0
04 June 2020
Others
0

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
List of share holders, debenture holders;-16042020
Form MGT-7-16042020_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-27052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
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
Optional Attachment-(1)-27122018