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
41,950,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Soni
Mahendra Soni
Director
over 1 year ago
Vishnu Kant Mohta
Vishnu Kant Mohta
Director
almost 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 8 years ago

Charges

0
25 October 2018
Axis Bank Limited
7 Crore
31 May 2014
Icici Bank Limited
4 Crore
23 October 2013
Icici Bank Limited
2 Crore
02 June 2012
Icici Bank Limited
1 Crore
02 June 2012
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
23 October 2013
Icici Bank Limited
0
25 October 2018
Axis Bank Limited
0
02 June 2012
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
23 October 2013
Icici Bank Limited
0
25 October 2018
Axis Bank Limited
0
02 June 2012
Icici Bank Limited
0
31 May 2014
Icici Bank Limited
0
23 October 2013
Icici Bank Limited
0
25 October 2018
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-11062020-signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Form DIR-12-28062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122