Company Information

CIN
Status
Date of Incorporation
25 May 2005
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
23,170,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kumar
Saurabh Kumar
Director
over 1 year ago
Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
over 6 years ago
Kumar Vikram Singh
Kumar Vikram Singh
Director/Designated Partner
over 7 years ago
Atul Nripraj Barar
Atul Nripraj Barar
Director
about 13 years ago

Past Directors

Birendra Roy
Birendra Roy
Director
almost 13 years ago
Anshul Bagaria
Anshul Bagaria
Director
about 14 years ago
Deepak Bagaria
Deepak Bagaria
Director
over 19 years ago
Chandan Kumar Bagaria
Chandan Kumar Bagaria
Director
over 19 years ago

Charges

20 Crore
29 August 2014
Bank Of India
3 Crore
24 March 2014
Bank Of India Dhanbad Branch
18 Crore
10 May 2013
Indusind Bank
18 Lak
10 April 2006
Indian Overseas Bank
8 Crore
13 January 2011
Indian Overseas Bank
1 Crore
30 August 2011
Indian Overseas Bank
1 Crore
14 March 2009
Indian Overseas Bank
1 Crore
27 September 2010
Indian Overseas Bank
1 Crore
28 April 2010
Indian Overseas Bank
1 Crore
23 September 2009
Indian Overseas Bank
1 Crore
09 June 2009
Indian Overseas Bank
1 Crore
21 July 2020
Bank Of India
2 Crore
31 May 2023
Bank Of India
0
31 May 2023
Bank Of India
0
10 May 2013
Indusind Bank
0
26 October 2021
Bank Of India
0
21 July 2020
Bank Of India
0
27 September 2010
Indian Overseas Bank
0
29 August 2014
Bank Of India
0
10 April 2006
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
13 January 2011
Indian Overseas Bank
0
24 March 2014
Bank Of India
0
14 March 2009
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
28 April 2010
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
31 May 2023
Bank Of India
0
31 May 2023
Bank Of India
0
10 May 2013
Indusind Bank
0
26 October 2021
Bank Of India
0
21 July 2020
Bank Of India
0
27 September 2010
Indian Overseas Bank
0
29 August 2014
Bank Of India
0
10 April 2006
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
13 January 2011
Indian Overseas Bank
0
24 March 2014
Bank Of India
0
14 March 2009
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
28 April 2010
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
31 May 2023
Bank Of India
0
31 May 2023
Bank Of India
0
10 May 2013
Indusind Bank
0
26 October 2021
Bank Of India
0
21 July 2020
Bank Of India
0
27 September 2010
Indian Overseas Bank
0
29 August 2014
Bank Of India
0
10 April 2006
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
13 January 2011
Indian Overseas Bank
0
24 March 2014
Bank Of India
0
14 March 2009
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
28 April 2010
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-22052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed