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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
almost 2 years ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Director
over 5 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
almost 10 years ago
Lakshmi Chopra
Lakshmi Chopra
Additional Director
about 10 years ago
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 DPT-3-07042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27062019_signed
Form DPT-3-25062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018
Optional Attachment-(1)-15032018