Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
56,623,500
Authorised Capital
60,000,000

Directors

Anil Jha
Anil Jha
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Mukesh Prasad
Mukesh Prasad
Director
about 10 years ago
Arbind Kumar Shah
Arbind Kumar Shah
Director
about 10 years ago
Snehalata Baid
Snehalata Baid
Director
about 15 years ago
Jatan Kumar Baid
Jatan Kumar Baid
Additional Director
over 17 years ago
Rajen Sharma
Rajen Sharma
Director
over 20 years ago
Jay Prakash Bajoria
Jay Prakash Bajoria
Director
over 20 years ago
Narendra Kumar Tyagi
Narendra Kumar Tyagi
Director
over 20 years ago

Charges

0
29 June 2010
State Bank Of India
13 Crore
09 August 2005
Central Bank Of India
2 Crore
09 August 2005
Central Bank Of India
0
29 June 2010
State Bank Of India
0
09 August 2005
Central Bank Of India
0
29 June 2010
State Bank Of India
0
09 August 2005
Central Bank Of India
0
29 June 2010
State Bank Of India
0

Documents

Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-21032018_signed
Copy of MGT-8-20032018
List of share holders, debenture holders;-20032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form AOC-4(XBRL)-15032018_signed
Acknowledgement received from company-16022017
Proof of dispatch-16022017
Notice of resignation filed with the company-16022017
Form DIR-11-16022017_signed
Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016