Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Roy
Kunal Roy
Director/Designated Partner
over 1 year ago
Shubhra Roy
Shubhra Roy
Director/Designated Partner
almost 2 years ago
Madhumita Roy
Madhumita Roy
Director/Designated Partner
almost 2 years ago
Subha Das
Subha Das
Director/Designated Partner
over 6 years ago

Charges

9 Crore
04 March 2014
Axis Bank Limited
3 Crore
18 July 2012
United Bank Of India
2 Crore
30 December 2019
Idbi Bank Limited
2 Crore
27 January 2022
Icici Bank Limited
7 Crore
21 November 2023
Idbi Bank Limited
0
04 July 2023
Others
0
27 January 2022
Others
0
30 December 2019
Idbi Bank Limited
0
18 July 2012
United Bank Of India
0
04 March 2014
Axis Bank Limited
0
21 November 2023
Idbi Bank Limited
0
04 July 2023
Others
0
27 January 2022
Others
0
30 December 2019
Idbi Bank Limited
0
18 July 2012
United Bank Of India
0
04 March 2014
Axis Bank Limited
0
21 November 2023
Idbi Bank Limited
0
04 July 2023
Others
0
27 January 2022
Others
0
30 December 2019
Idbi Bank Limited
0
18 July 2012
United Bank Of India
0
04 March 2014
Axis Bank Limited
0
21 November 2023
Idbi Bank Limited
0
04 July 2023
Others
0
27 January 2022
Others
0
30 December 2019
Idbi Bank Limited
0
18 July 2012
United Bank Of India
0
04 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-03062020_signed
List of share holders, debenture holders;-02062020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Optional Attachment-(1)-01102019
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(2)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed