Company Information

CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,700,700,000
Authorised Capital
1,700,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Palta
Sunita Palta
Director/Designated Partner
over 4 years ago
Surender Aggarwal
Surender Aggarwal
Director/Designated Partner
almost 5 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
over 6 years ago
Ram Dayal Modi
Ram Dayal Modi
Director
almost 10 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director/Designated Partner
almost 13 years ago

Past Directors

Kumar Singh Baghel
Kumar Singh Baghel
Director
over 12 years ago
Anuj Maheshwari
Anuj Maheshwari
Director
almost 13 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
almost 13 years ago
Arunava Sengupta
Arunava Sengupta
Director
almost 13 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
almost 13 years ago

Charges

450 Crore
08 June 2018
Punjab National Bank
25 Crore
30 March 2013
Punjab National Bank
450 Crore
30 March 2013
Punjab National Bank
0
08 June 2018
Others
0
30 March 2013
Punjab National Bank
0
08 June 2018
Others
0
30 March 2013
Punjab National Bank
0
08 June 2018
Others
0

Documents

Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-6-25082020_signed
Form AOC-4(XBRL)-25082020_signed
Form MGT-7-25082020_signed
-24082020
List of share holders, debenture holders;-22082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Copy of MGT-8-22082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Form DPT-3-28072020-signed
Form ADT-1-30062020_signed
-30062020
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form DPT-3-25062020-signed
Form MGT-6-13062020_signed
-08062020
Form MR-1-05032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04032020
Copy of shareholders resolution-04032020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020