Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
200,000
Directors
Pradip Sarkar
Director
about 2 years ago
about 2 years ago
Amit Kumar Tiwari
Director
over 2 years ago
over 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashish Kumar Goyal
Director
over 7 years ago
over 7 years ago
Kamal Kishore Bihani
Director
almost 11 years ago
almost 11 years ago
Govind Das Maheshwari
Director
almost 16 years ago
almost 16 years ago
Siddhartha Bhalotia
Director
almost 16 years ago
almost 16 years ago
Charges
07 December 2013
Axis Bank Limited
50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-21042020-signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-15102019-signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-17042018-signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-16042018
