Company Information

CIN
Status
Date of Incorporation
16 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Kumar Ghidia
Vineet Kumar Ghidia
Director/Designated Partner
about 1 year ago
Deepak Kumar Khuntia
Deepak Kumar Khuntia
Director/Designated Partner
over 1 year ago
Navneet Kumar Ghidia
Navneet Kumar Ghidia
Director/Designated Partner
over 1 year ago
Vijai Kumar Ghidia
Vijai Kumar Ghidia
Director/Designated Partner
about 2 years ago

Charges

10 Crore
27 September 2013
Indian Bank
9 Crore
14 February 2022
Indian Bank
80 Lak
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0

Documents

Form MGT-7-27122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Form AOC-4-23122020_signed
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-09122020-signed
Notice of resignation filed with the company-17102020
Form DIR-11-17102020_signed
Proof of dispatch-17102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-26092020
Form DPT-3-10062020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-24102018_signed