Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,902,110
Authorised Capital
1,910,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
Manas Ranjan Parida
Manas Ranjan Parida
Director/Designated Partner
over 1 year ago
Samir Badyani
Samir Badyani
Director/Designated Partner
almost 2 years ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Satish Shaw
Satish Shaw
Director
over 14 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 14 years ago
Sitaram Sharma
Sitaram Sharma
Director
almost 15 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago
Pushpa Thakur
Pushpa Thakur
Director
about 15 years ago

Charges

988 Crore
27 August 2021
Punjab National Bank
364 Crore
30 June 2021
Canara Bank
50 Crore
12 October 2022
Sbicap Trustee Company Limited
249 Crore
12 October 2022
Sbicap Trustee Company Limited
259 Crore
12 July 2022
Sbicap Trustee Company Limited
115 Crore
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
27 August 2021
Others
0
30 June 2021
Canara Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
27 August 2021
Others
0
30 June 2021
Canara Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
27 August 2021
Others
0
30 June 2021
Canara Bank
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-09012021_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-25062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-08092018_signed
Notice of resignation filed with the company-08092018
Evidence of cessation;-08092018
Acknowledgement received from company-08092018
Optional Attachment-(1)-08092018
Proof of dispatch-08092018