Company Information
CIN
Status
Date of Incorporation
02 March 2006
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
19,415,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kumar Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Tripathi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Abhinav Chowdhury
Additional Director
over 11 years ago
over 11 years ago
Saubhik Chattopadhyay
Director
almost 16 years ago
almost 16 years ago
Sanjay Kumar Choudhary
Director
over 17 years ago
over 17 years ago
Binod Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
21 July 2009
State Bank Of India
8 Crore
29 September 2021
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
Documents
Form DIR-12-19112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_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 AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed