Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
about 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
about 2 years ago

Past Directors

Sushil Kumar Mishra
Sushil Kumar Mishra
Additional Director
over 3 years ago
Kedar Nath Roy
Kedar Nath Roy
Director
over 7 years ago
Nitin Manek
Nitin Manek
Director
over 7 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
about 11 years ago

Charges

310 Crore
24 March 2017
Icici Bank Limited
76 Lak
12 February 2021
Union Bank Of India
309 Crore
12 February 2021
Others
0
24 March 2017
Others
0
12 February 2021
Others
0
24 March 2017
Others
0
12 February 2021
Others
0
24 March 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-24062020-signed
Form AOC-4-24112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-28092019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-16102017_signed
Form CHG-1-09082017_signed
Instrument(s) of creation or modification of charge;-09082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170809