Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,376,600
Authorised Capital
7,000,000

Directors

Abhishek Das
Abhishek Das
Director/Designated Partner
almost 2 years ago
Rakesh Halder
Rakesh Halder
Director/Designated Partner
almost 2 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Additional Director
over 3 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 7 years ago
Meghnath Prasad
Meghnath Prasad
Director
about 10 years ago
Ashu Singh
Ashu Singh
Director
about 12 years ago
Ashwani Kumar Jain
Ashwani Kumar Jain
Director
about 12 years ago

Charges

15 Crore
16 February 2017
Punjab National Bank
13 Crore
28 August 2020
Punjab National Bank
1 Crore
14 May 2020
Punjab National Bank
50 Lak
12 November 2021
Punjab National Bank
50 Lak
16 February 2017
Others
0
12 November 2021
Others
0
28 August 2020
Others
0
14 May 2020
Others
0
16 February 2017
Others
0
12 November 2021
Others
0
28 August 2020
Others
0
14 May 2020
Others
0
16 February 2017
Others
0
12 November 2021
Others
0
28 August 2020
Others
0
14 May 2020
Others
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-19122020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-08062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-23032019_signed
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy of Board or Shareholders? resolution-16032019
Optional Attachment-(1)-16032019
Form ADT-1-26022019_signed
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019