Company Information

CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
5,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 1 year ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director/Designated Partner
about 19 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director
almost 24 years ago
Chandrasekharan Bhaskar
Chandrasekharan Bhaskar
Director/Designated Partner
almost 24 years ago

Past Directors

Madhushree Birla
Madhushree Birla
Additional Director
over 6 years ago

Charges

0
21 June 2016
Punjab National Bank
1 Crore
21 June 2016
Others
0
21 June 2016
Others
0
21 June 2016
Others
0

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form ADT-1-29092020_signed
Form AOC-4(XBRL)-29092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form DIR-12-29072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-12072019-signed
Form DIR-12-28092018_signed
Form MGT-7-21092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Interest in other entities;-06092018
Notice of resignation;-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018
Form AOC-4(XBRL)-18082018_signed