Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
6,040,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Rai
Abhishek Rai
Director/Designated Partner
almost 2 years ago
Akhilesh Singh
Akhilesh Singh
Director
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sashi Bhusan Singh
Sashi Bhusan Singh
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Charges

0
19 August 2011
Asrec (india) Limited
7 Crore
19 August 2011
Others
0
19 August 2011
Others
0
19 August 2011
Others
0

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-13072020_signed
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
Form MGT-7-16062020_signed
List of share holders, debenture holders;-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-27052019-signed
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-24022018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-16112016_signed