Company Information

CIN
Status
Date of Incorporation
27 September 2006
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
8,707,710
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Chandra Gulati
Subhash Chandra Gulati
Director/Designated Partner
over 1 year ago
Ketan Gulati
Ketan Gulati
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kishor Singh
Raj Kishor Singh
Director
over 4 years ago
Manoj Gulati
Manoj Gulati
Director
over 5 years ago

Charges

0
03 October 2009
State Bank Of India
33 Crore
03 October 2008
Uco Bank
2 Crore
03 October 2009
State Bank Of India
0
03 October 2008
Uco Bank
0
03 October 2009
State Bank Of India
0
03 October 2008
Uco Bank
0
03 October 2009
State Bank Of India
0
03 October 2008
Uco Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Directors report as per section 134(3)-20102020
Form DIR-12-26072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Statement of Subsidiaries as per section 129 - Form AOC-1-10072020
Form ADT-1-05072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Resignation letter-29062020