Company Information
CIN
Status
Date of Incorporation
18 April 2012
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
55,500,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Fogla
Beneficial Owner
over 1 year ago
over 1 year ago
Deoki Nand Bajoria
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vikram Agarwal
Company Secretary
almost 5 years ago
almost 5 years ago
Bimala Kochar
Additional Director
over 9 years ago
over 9 years ago
Aditya Bothra
Managing Director
almost 10 years ago
almost 10 years ago
Mahesh Kumar Bothra
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Chatterjee
Director
over 11 years ago
over 11 years ago
Shriprakash Choudhary
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic
And Beauty Care For Human Beings Or Animals;
Agriculture, Horticulture And Forestry Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 May 2017
Indiabulls Commercial Credit Limited
3 Crore
31 March 2017
Hdb Financial Services Limited
2 Crore
10 March 2017
Hdfc Bank Limited
6 Lak
29 February 2016
Hdb Financial Services Limited
2 Crore
28 June 2016
Tata Capital Financial Services Limited
2 Crore
08 June 2013
Allahabad Bank
1 Crore
13 February 2020
Yes Bank Limited
2 Crore
20 May 2017
Others
0
13 February 2020
Yes Bank Limited
0
31 March 2017
Others
0
10 March 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
08 June 2013
Allahabad Bank
0
28 June 2016
Tata Capital Financial Services Limited
0
20 May 2017
Others
0
13 February 2020
Yes Bank Limited
0
31 March 2017
Others
0
10 March 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
08 June 2013
Allahabad Bank
0
28 June 2016
Tata Capital Financial Services Limited
0
12 December 2023
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
13 February 2020
Yes Bank Limited
0
31 March 2017
Others
0
20 May 2017
Others
0
29 February 2016
Others
0
08 June 2013
Allahabad Bank
0
28 June 2016
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-05122020_signed
Form DPT-3-27102020-signed
Form DIR-12-03102020_signed
Form MGT-14-02102020_signed
Form MR-1-01102020_signed
Optional Attachment-(1)-01102020
Copy of shareholders resolution-01102020
Copy of board resolution-01102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form MGT-7-07122019_signed