Company Information

CIN
Status
Date of Incorporation
10 August 2010
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
2,123,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijendra Choudhary
Vijendra Choudhary
Director
over 1 year ago
Ramavatar Kankani
Ramavatar Kankani
Additional Director
over 8 years ago

Past Directors

Ashok Kumar Rateria
Ashok Kumar Rateria
Additional Director
over 8 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Additional Director
about 9 years ago
Dinesh Kumar Pareek
Dinesh Kumar Pareek
Additional Director
about 9 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 11 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
almost 12 years ago
Jagdeo Mondal
Jagdeo Mondal
Director
almost 12 years ago
Kundan Mandal
Kundan Mandal
Director
almost 14 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 14 years ago
Chandan Mandal
Chandan Mandal
Director
over 14 years ago

Charges

49 Crore
27 April 2021
State Bank Of India
23 Crore
21 December 2021
State Bank Of India
25 Crore
21 December 2021
State Bank Of India
0
27 April 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
27 April 2021
State Bank Of India
0

Documents

Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Evidence of cessation;-28052018
Proof of dispatch-28052018
Optional Attachment-(1)-28052018
Notice of resignation filed with the company-28052018
Form DIR-11-28052018_signed
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Declaration by first director-28052018
Notice of resignation;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Copy of board resolution authorizing giving of notice-06012017
Optional Attachment-(1)-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017