Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Birendar Dubey
Director
about 2 years ago
about 2 years ago
Krishna Kumar Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Rajesh Dugar Kumar
Director
almost 14 years ago
almost 14 years ago
Rajendra Kumar Bagra
Director
almost 14 years ago
almost 14 years ago
Prashant Gupta
Director
over 15 years ago
over 15 years ago
Surajit Ray
Director
over 15 years ago
over 15 years ago
Durga Prasan Behura
Director
over 15 years ago
over 15 years ago
Ajay Kumar Singh
Director
over 15 years ago
over 15 years ago
Charges
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
Documents
Form DPT-3-10062020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-17112019_signed
Form CHG-1-16112019_signed
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
