Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,819,860
Authorised Capital
10,000,000

Directors

Amar Jaiswal
Amar Jaiswal
Director/Designated Partner
over 4 years ago
Shyam Kumar Shaw
Shyam Kumar Shaw
Director/Designated Partner
over 4 years ago
Gaja Shankar Sharma
Gaja Shankar Sharma
Director
over 10 years ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director
over 14 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Additional Director
over 10 years ago
Uma Shankar Gupta
Uma Shankar Gupta
Director
almost 11 years ago

Charges

0
03 May 2016
Deputy Director Of Industries
30 Lak
18 January 2012
State Bank Of India
15 Crore
16 August 2013
Intec Capital Limited
24 Lak
03 May 2016
Others
0
18 January 2012
State Bank Of India
0
16 August 2013
Intec Capital Limited
0
03 May 2016
Others
0
18 January 2012
State Bank Of India
0
16 August 2013
Intec Capital Limited
0
03 May 2016
Others
0
18 January 2012
State Bank Of India
0
16 August 2013
Intec Capital Limited
0

Documents

Form MGT-7-05022021_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Acknowledgement received from company-06092016
Evidence of cessation;-06092016
Form DIR-11-06092016_signed
Form DIR-12-06092016_signed
Notice of resignation filed with the company-06092016
Optional Attachment-(1)-06092016
Proof of dispatch-06092016
Notice of resignation;-06092016
Form PAS-3-22072016_signed
Form MGT-14-22072016_signed
Copy of Board or Shareholders? resolution-22072016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072016