Company Information

CIN
Status
Date of Incorporation
05 June 2010
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
170,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
about 1 year ago
Man Mohan Shukla
Man Mohan Shukla
Director/Designated Partner
about 1 year ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
over 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
over 14 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DPT-3-24072020-signed
Form DPT-3-07042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-29032018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed