Company Information

CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,870,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Mahesh Periwal
Mahesh Periwal
Director
over 15 years ago

Past Directors

Sajjan Kumar Sharma
Sajjan Kumar Sharma
Additional Director
over 6 years ago
Vikas Daruka .
Vikas Daruka .
Director
over 15 years ago
Binod Bajaj Kumar
Binod Bajaj Kumar
Additional Director
over 15 years ago
Mukesh Kumar Bhalotia
Mukesh Kumar Bhalotia
Director
about 19 years ago
Sanjay Daruka
Sanjay Daruka
Director
about 19 years ago

Charges

0
20 February 2007
Bank Of India
50 Lak
20 February 2007
Bank Of India
1 Crore
20 February 2007
Bank Of India
50 Lak
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0
20 February 2007
Bank Of India
0

Documents

Form 66-28092020_signed
Form DIR-12-28092020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form 66-06102020_signed
Form ADT-1-03102020_signed
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form 20B-02102020_signed
Form MGT-7-30092020_signed
Form AOC-4-25092020_signed
Form DIR-12-28092020_signed
Form 66-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020