Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,235,000
Authorised Capital
34,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samrat Chakraborty
Samrat Chakraborty
Director/Designated Partner
almost 2 years ago
Girija Thakur
Girija Thakur
Director
over 5 years ago
Ayush Kejriwal .
Ayush Kejriwal .
Additional Director
about 6 years ago

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
about 7 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
about 7 years ago
Sarwan Kumar Kejriwal
Sarwan Kumar Kejriwal
Director
almost 18 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
almost 18 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
almost 18 years ago

Charges

16 Crore
16 December 2016
Bank Of India
9 Crore
12 November 2009
Uco Bank
7 Crore
11 November 2009
State Bank Of Mysore
1 Crore
01 December 2009
Kotak Mahindra Bank Limited
22 Lak
12 November 2009
Uco Bank
0
16 December 2016
Bank Of India
0
01 December 2009
Kotak Mahindra Bank Limited
0
11 November 2009
State Bank Of Mysore
0
12 November 2009
Uco Bank
0
16 December 2016
Bank Of India
0
01 December 2009
Kotak Mahindra Bank Limited
0
11 November 2009
State Bank Of Mysore
0

Documents

Form GNL-2-09112020-signed
Form INC-28-08102020-signed
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(1)-15072020
Form DPT-3-20042020-signed
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Declaration by first director-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Form ADT-3-02052019_signed
Resignation letter-02052019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed