Company Information

CIN
Status
Date of Incorporation
10 August 2004
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chandra Das
Naresh Chandra Das
Director
over 1 year ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Ruia
Ashish Ruia
Additional Director
over 3 years ago
Suresh Kumar Mahato
Suresh Kumar Mahato
Additional Director
about 8 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
over 12 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Charges

34 Crore
24 March 2006
Indian Overseas Bank
34 Crore
18 April 2007
Bank Of Baroda
25 Lak
31 March 2008
Indiabulls Financial Services Limited
5 Crore
23 March 2005
State Bank Of Bikaner & Jaipur
0
18 February 2005
Bank Of Baroda
0
18 April 2007
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
18 February 2005
Bank Of Baroda
0
18 April 2007
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
18 February 2005
Bank Of Baroda
0
18 April 2007
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
18 February 2005
Bank Of Baroda
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form INC-22-17052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copy of board resolution authorizing giving of notice-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018