Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
182,500,000
Authorised Capital
182,500,000
Directors
Mohan Prasad Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Sureka
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Debashish Chakraborty
Director
about 11 years ago
about 11 years ago
Jatinder Singh Bagga
Additional Director
about 13 years ago
about 13 years ago
Shiv Karan Singh Bagga
Director
about 13 years ago
about 13 years ago
Chetan Jain
Director
almost 14 years ago
almost 14 years ago
Charges
18 October 2012
Corporation Bank
60 Crore
18 October 2012
Corporation Bank
0
18 October 2012
Corporation Bank
0
18 October 2012
Corporation Bank
0
Documents
Optional Attachment-(1)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-25092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Copy of MGT-8-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Interest in other entities;-07012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Letter of appointment;-07012017
Notice of resignation;-07012017
FormSchV-110515 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form DIR-12-311014.OCT
Form MGT-14-151014.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Copy of resolution-300914.PDF
Copy of resolution-290914.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 1-250614.PDF
Form 67 -Addendum--250614 in respect of Form MGT-14-260514.PDF
