Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Poddar
Rachna Poddar
Director/Designated Partner
over 2 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director/Designated Partner
over 11 years ago

Past Directors

Vishva Nath Kayal
Vishva Nath Kayal
Additional Director
over 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 13 years ago

Charges

62 Crore
22 April 2015
Punjab National Bank
62 Crore
19 December 2012
Punjab National Bank
47 Crore
19 December 2012
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
19 December 2012
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
19 December 2012
Punjab National Bank
0
22 April 2015
Punjab National Bank
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Form ADT-1-16052017_signed
Copy of written consent given by auditor-16052017
Copy of the intimation sent by company-16052017
Copy of the intimation received from the company - 2021.-16052017
Copy of resolution passed by the company-16052017
Form 23B-16052017_signed