Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Chakraborty
Abhijit Chakraborty
Director/Designated Partner
over 1 year ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 1 year ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 2 years ago
Chandan Chatterjee
Chandan Chatterjee
Director
over 14 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
almost 16 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 14 years ago
Ram Prasad Thakur
Ram Prasad Thakur
Director
over 17 years ago
Vikram Dalmia
Vikram Dalmia
Director
over 17 years ago

Charges

0
27 March 2009
Allahabad Bank
7 Crore
27 March 2009
Allahabad Bank
0
27 March 2009
Allahabad Bank
0
27 March 2009
Allahabad Bank
0

Documents

Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(1)-16112020
Form DPT-3-28102020-signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-12072019
Form MGT-7-13122018_signed