Company Information

CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
over 2 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
over 2 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
over 3 years ago
Sunita Palta
Sunita Palta
Director/Designated Partner
over 3 years ago
Darshan Singh Negi
Darshan Singh Negi
Manager/Secretary
almost 6 years ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
about 8 years ago
Ram Dayal Modi
Ram Dayal Modi
Director
over 11 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
almost 23 years ago

Past Directors

Venkatesh Lakhotia
Venkatesh Lakhotia
Director
about 12 years ago
Laxmi Kant Verma
Laxmi Kant Verma
Manager
over 13 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
over 15 years ago
Maruti Maheshwari
Maruti Maheshwari
Director
almost 23 years ago

Charges

0
05 October 2010
Bank Of Baroda
50 Crore
20 June 2014
Ambit Finvest Private Limited
10 Crore
22 July 2004
Punjab National Bank
22 Crore
22 July 2004
Punjab National Bank
22 Crore
20 June 2014
Ambit Finvest Private Limited
0
22 July 2004
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
05 October 2010
Bank Of Baroda
0
20 June 2014
Ambit Finvest Private Limited
0
22 July 2004
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
05 October 2010
Bank Of Baroda
0
20 June 2014
Ambit Finvest Private Limited
0
22 July 2004
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
05 October 2010
Bank Of Baroda
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Copy of MGT-8-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form MGT-6-24062020_signed
-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form DIR-12-18012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-02112019
List of share holders, debenture holders;-20062019
Copy of MGT-8-20062019
Form MGT-7-20062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Optional Attachment-(1)-14122018