Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000,000
Authorised Capital
410,000,000

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Rajesh Goenka
Rajesh Goenka
Director
about 9 years ago
Alok Banerjee
Alok Banerjee
Director
over 14 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
about 15 years ago

Past Directors

Ayush Goenka
Ayush Goenka
Additional Director
almost 7 years ago
Shekhar Harlalka
Shekhar Harlalka
Director
about 12 years ago
Dwija Das Chatterjee
Dwija Das Chatterjee
Additional Director
almost 16 years ago
Mohit Sharma
Mohit Sharma
Director
almost 16 years ago
Abhay Sethia
Abhay Sethia
Director
almost 16 years ago

Charges

0
30 March 2015
Axis Bank Limited
45 Crore
27 June 2018
Icici Bank Limited
15 Crore
27 June 2018
Others
0
30 March 2015
Axis Bank Limited
0
27 June 2018
Others
0
30 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-08062020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
XBRL document in respect Consolidated financial statement-09122019
Form DIR-12-02112019_signed
Form DIR-12-12092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
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 MGT-7-14012019_signed
Form AOC-4(XBRL)-03012019-signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
XBRL document in respect Consolidated financial statement-28122018
Form INC-22-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Optional Attachment-(1)-19122018