Company Information

CIN
Status
Date of Incorporation
03 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,023,770
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Lohia
Urmila Lohia
Director
over 1 year ago
Dinesh Lohia
Dinesh Lohia
Director
almost 2 years ago
Suyash Gupta
Suyash Gupta
Director
about 14 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 6 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 7 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
about 11 years ago
Madhu Lohia
Madhu Lohia
Director
over 11 years ago

Charges

10 Crore
08 February 2019
Axis Bank Limited
6 Crore
29 August 2017
Axis Bank Limited
4 Crore
03 February 2017
Canara Bank
6 Lak
06 March 2013
Canara Bank
1 Crore
07 April 2011
Allahabad Bank
70 Lak
03 February 2017
Canara Bank
0
29 August 2017
Axis Bank Limited
0
08 February 2019
Axis Bank Limited
0
07 April 2011
Allahabad Bank
0
06 March 2013
Canara Bank
0
03 February 2017
Canara Bank
0
29 August 2017
Axis Bank Limited
0
08 February 2019
Axis Bank Limited
0
07 April 2011
Allahabad Bank
0
06 March 2013
Canara Bank
0
03 February 2017
Canara Bank
0
29 August 2017
Axis Bank Limited
0
08 February 2019
Axis Bank Limited
0
07 April 2011
Allahabad Bank
0
06 March 2013
Canara Bank
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form AOC-4-03082020_signed
Form MGT-7-01082020_signed
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Interest in other entities;-11072020
Notice of resignation;-11072020
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-20032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018