Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
240,845,530
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bubun Dutta
Bubun Dutta
Director/Designated Partner
over 1 year ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 2 years ago
Sujit Kumar
Sujit Kumar
Director/Designated Partner
almost 2 years ago
Juhi Kumari
Juhi Kumari
Company Secretary
almost 3 years ago
Rishi Arora
Rishi Arora
Director/Designated Partner
about 4 years ago
Akash Kumar
Akash Kumar
Director/Designated Partner
about 4 years ago
Rasna Goyal
Rasna Goyal
Director/Designated Partner
about 4 years ago
Suryadev Dutta
Suryadev Dutta
Director/Designated Partner
about 4 years ago
Jamshed Alam
Jamshed Alam
Additional Director
over 6 years ago
Jeetendra Garg
Jeetendra Garg
Director
almost 30 years ago

Past Directors

Swapan Kumar Roy
Swapan Kumar Roy
Director
over 6 years ago
Tarun Kanti Paul
Tarun Kanti Paul
Director
over 6 years ago
Jitesh Rathore
Jitesh Rathore
Director
over 7 years ago
Mrinal Kanti Paul
Mrinal Kanti Paul
Additional Director
over 14 years ago
Tushar Kanti Paul
Tushar Kanti Paul
Additional Director
over 14 years ago
Shyam Sunder Shah
Shyam Sunder Shah
Additional Director
over 15 years ago
Sudhir Kumar Pareek
Sudhir Kumar Pareek
Director
about 17 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
over 21 years ago
Om Prakash Garg
Om Prakash Garg
Director
over 21 years ago
Amit Kumar Garg
Amit Kumar Garg
Director
over 26 years ago

Charges

12 Lak
20 February 2007
Union Bank Of India Limited
3 Crore
06 December 2006
Union Bank Of India Limited
9 Crore
07 February 2005
Citicorp Finance Ltd
12 Lak
07 April 2004
Union Bank Of India Limited
2 Crore
18 September 2023
Others
0
06 December 2006
Union Bank Of India Limited
0
07 April 2004
Union Bank Of India Limited
0
07 February 2005
Citicorp Finance Ltd
0
20 February 2007
Union Bank Of India Limited
0
18 September 2023
Others
0
06 December 2006
Union Bank Of India Limited
0
07 April 2004
Union Bank Of India Limited
0
07 February 2005
Citicorp Finance Ltd
0
20 February 2007
Union Bank Of India Limited
0

Documents

Form DIR-12-21112020
Evidence of cessation;-21112020
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Form DPT-3-26062020-signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-07122018