Company Information
CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,937,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartick Mondal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ram Pratap Agarwal
Director
about 20 years ago
about 20 years ago
Ravi Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Prateek Agarwal
Director
about 20 years ago
about 20 years ago
Basant Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
12 June 2010
State Bank Of India
32 Crore
12 June 2010
State Bank Of India
0
12 June 2010
State Bank Of India
0
12 June 2010
State Bank Of India
0
Documents
Proof of dispatch-15012020
Notice of resignation filed with the company-15012020
Form DIR-11-15012020_signed
Form ADT-1-31072019_signed
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form AOC-4-31072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form 23AC-30072019_signed
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Optional Attachment-(1)-27072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072019
Certificate of Registration for Modification of Mortgage-040314.PDF
Optional Attachment 5-040314.PDF
Certificate of Registration for Modification of Mortgage-040314.PDF
Instrument of creation or modification of charge-040314.PDF
Optional Attachment 1-040314.PDF
Optional Attachment 4-040314.PDF
Optional Attachment 2-040314.PDF
Optional Attachment 3-040314.PDF
Form 8-040314.OCT
Certificate of Registration for Modification of Mortgage-040314.PDF
FormSchV-231213 for the FY ending on-310313.OCT