Company Information
CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhjeet Bhasin
Director
almost 2 years ago
almost 2 years ago
Ashok Kumar Bhasin
Director
over 12 years ago
over 12 years ago
Past Directors
Shyam Singh
Director
almost 8 years ago
almost 8 years ago
Dipak Kumar Sarkar
Director
over 10 years ago
over 10 years ago
Pashmeena Anoop Vyas
Director
almost 12 years ago
almost 12 years ago
Rahul Bhasin
Director
almost 12 years ago
almost 12 years ago
Charges
19 August 2014
Axis Bank Limited
40 Lak
06 May 2014
Punjab National Bank
2 Crore
04 April 2014
Axis Bank Limited
25 Lak
02 January 2014
Punjab National Bank
1 Crore
24 September 2013
Punjab National Bank
40 Lak
11 June 2013
Punjab National Bank
26 Crore
11 June 2013
Others
0
19 August 2014
Axis Bank Limited
0
04 April 2014
Axis Bank Limited
0
06 May 2014
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
02 January 2014
Punjab National Bank
0
11 June 2013
Others
0
19 August 2014
Axis Bank Limited
0
04 April 2014
Axis Bank Limited
0
06 May 2014
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
02 January 2014
Punjab National Bank
0
11 June 2013
Others
0
19 August 2014
Axis Bank Limited
0
04 April 2014
Axis Bank Limited
0
06 May 2014
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
02 January 2014
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form AOC-4(XBRL)-16022019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Acknowledgement received from company-12122018
Form DIR-11-12122018_signed
Notice of resignation filed with the company-12122018
Proof of dispatch-12122018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Notice of resignation;-24102018
Form ADT-3-20062018-signed
Resignation letter-18062018
Form DIR-12-06032018_signed
Form DIR-11-06032018_signed
Acknowledgement received from company-05032018
Evidence of cessation;-05032018
Proof of dispatch-05032018
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Notice of resignation filed with the company-05032018
Form MGT-7-28022018_signed
Copy of MGT-8-22022018
List of share holders, debenture holders;-22022018
Form AOC-4(XBRL)-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018