Company Information
CIN
Status
Date of Incorporation
05 July 2011
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 2022
Paid Up Capital
69,620,650
Authorised Capital
104,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Soni
Director
over 1 year ago
over 1 year ago
Past Directors
Kamal Kishore Soni
Additional Director
about 5 years ago
about 5 years ago
Ravi Sharma
Director
almost 8 years ago
almost 8 years ago
Shrikant Mohta
Director
over 13 years ago
over 13 years ago
Charges
25 October 2018
Axis Bank Limited
7 Crore
31 May 2014
Icici Bank Limited
4 Crore
02 June 2012
Icici Bank Limited
2 Crore
23 October 2013
Icici Bank Limited
3 Crore
25 October 2018
Axis Bank Limited
0
23 October 2013
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
02 June 2012
Icici Bank Limited
0
25 October 2018
Axis Bank Limited
0
23 October 2013
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
02 June 2012
Icici Bank Limited
0
25 October 2018
Axis Bank Limited
0
23 October 2013
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
02 June 2012
Icici Bank Limited
0
25 October 2018
Axis Bank Limited
0
23 October 2013
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
02 June 2012
Icici Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Form DIR-12-28062020_signed
Interest in other entities;-28062020
Optional Attachment-(1)-28062020
Optional Attachment-(2)-28062020
Form DPT-3-11062020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form DIR-12-15062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019