Company Information

CIN
Status
Date of Incorporation
05 February 2007
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
8,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Patnaik
Sujata Patnaik
Director/Designated Partner
about 1 year ago
Murali Krushna Patnaik
Murali Krushna Patnaik
Director
over 1 year ago

Past Directors

Rajani Kumar Patnaik
Rajani Kumar Patnaik
Director
over 12 years ago
Satish Sodhani
Satish Sodhani
Director
over 15 years ago
Amarjeet Kumar
Amarjeet Kumar
Additional Director
over 16 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Additional Director
over 16 years ago
Sandip Singh
Sandip Singh
Additional Director
over 16 years ago
Sumanjeet Singh
Sumanjeet Singh
Additional Director
over 16 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
over 17 years ago

Charges

6 Crore
02 April 2019
State Bank Of India
6 Crore
02 April 2019
State Bank Of India
0
02 April 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_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
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form ADT-3-08062019_signed
Optional Attachment-(2)-03062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(5)-03062019
Optional Attachment-(3)-03062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Resignation letter-30052019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018