Company Information
CIN
Status
Date of Incorporation
21 March 2012
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
1,151,600
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samta Dhanotia
Director
over 1 year ago
over 1 year ago
Amit Dhanotia
Director
over 1 year ago
over 1 year ago
Mohan Lal Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Joydeb Ganguly
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nand Lal Agarwal
Director
over 12 years ago
over 12 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Sujit Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Charges
05 August 2016
State Bank Of India
8 Crore
16 January 2013
Karnataka Bank Ltd.
6 Crore
16 January 2013
Karnataka Bank Ltd.
0
05 August 2016
State Bank Of India
0
16 January 2013
Karnataka Bank Ltd.
0
05 August 2016
State Bank Of India
0
16 January 2013
Karnataka Bank Ltd.
0
05 August 2016
State Bank Of India
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form AOC-4-10112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822