Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Man Mohan Shukla
Man Mohan Shukla
Director/Designated Partner
about 2 years ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
over 10 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
about 15 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
about 15 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-27042020-signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed