Company Information
CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,295,500
Authorised Capital
8,297,000
Directors
Akhandal Mohanty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaikh Tausif Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Madhusudan Kar
Director
about 14 years ago
about 14 years ago
Umesh Kumar Bal
Additional Director
about 15 years ago
about 15 years ago
Rajesh Kumar Thakur
Director
almost 16 years ago
almost 16 years ago
Mukesh Garg
Director
almost 16 years ago
almost 16 years ago
Rohit Newar
Director
over 18 years ago
over 18 years ago
Laxmi Kant Singh
Director
over 18 years ago
over 18 years ago
Charges
19 January 2019
Kotak Mahindra Bank Limited
27 Crore
12 May 2020
Bank Of India
6 Crore
18 October 2023
Bank Of India
0
12 May 2020
Others
0
19 January 2019
Others
0
18 October 2023
Bank Of India
0
12 May 2020
Others
0
19 January 2019
Others
0
18 October 2023
Bank Of India
0
12 May 2020
Others
0
19 January 2019
Others
0
Documents
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Form AOC - 4 CFS-30092020_signed
Form AOC-4-30092020_signed
Supplementary or Test audit report under section 143-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-02072019
Form DPT-3-27062019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
Form AOC - 4 CFS-06032019_signed
List of share holders, debenture holders;-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-02032019
Statement of Subsidiaries as per section 129 - Form AOC-1-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form AOC - 4 CFS-20072018_signed
