Company Information

CIN
Status
Date of Incorporation
22 January 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

Ashwini Agarwal
Ashwini Agarwal
Director/Designated Partner
over 2 years ago
Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Avijeet Das
Avijeet Das
Director
about 13 years ago
Alok Banerjee
Alok Banerjee
Director
over 15 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 8 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
over 15 years ago
Dwija Das Chatterjee
Dwija Das Chatterjee
Director
over 15 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago
Ashalata Pal
Ashalata Pal
Director
almost 16 years ago

Charges

0
26 June 2018
Icici Bank Limited
15 Crore
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
3 Crore
26 June 2018
Others
0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0
26 June 2018
Others
0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-01112019_signed
Form DPT-3-26062019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form DIR-12-15012019_signed
Form INC-22-14012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(1)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(3)-26122018
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-1-27062018_signed
Instrument(s) of creation or modification of charge;-27062018