Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 2 years ago
Baidyanath Mandal
Baidyanath Mandal
Director
about 2 years ago

Past Directors

Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Charges

16 Crore
18 July 2019
Icici Bank Limited
16 Crore
22 September 2022
Others
0
18 July 2019
Others
0
22 September 2022
Others
0
18 July 2019
Others
0
22 September 2022
Others
0
18 July 2019
Others
0

Documents

Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-24102019-signed
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Copy of board resolution authorizing giving of notice-12042016