Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
85,514,000
Authorised Capital
150,000,000

Directors

Kailash Kumar Megotia
Kailash Kumar Megotia
Director
over 2 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Niranjan Gourisaria
Niranjan Gourisaria
Director
about 10 years ago
Vishal Kumar Sarda
Vishal Kumar Sarda
Director
over 15 years ago
Ram Kumar Sarda
Ram Kumar Sarda
Director
over 15 years ago

Past Directors

Richa Gourisaria
Richa Gourisaria
Director
about 10 years ago
Siddharth Sarda
Siddharth Sarda
Director
about 10 years ago
Bishwanath Yadav
Bishwanath Yadav
Director
over 17 years ago
Shambhu Nath Yadav
Shambhu Nath Yadav
Director
over 17 years ago
Shyam Lal Kedia
Shyam Lal Kedia
Director
over 20 years ago
Bikash Prasad Burnwal
Bikash Prasad Burnwal
Director
over 20 years ago

Charges

49 Crore
29 March 2019
Punjab National Bank
39 Crore
29 March 2019
Punjab National Bank
10 Crore
04 October 2016
West Bengal Financial Corporation
15 Crore
29 March 2019
Others
0
29 March 2019
Others
0
04 October 2016
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
04 October 2016
Others
0

Documents

Form MGT-7-23032021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-14092020-signed
Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-14122019
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.-14122019
Form SH-7-05102019-signed
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Form DPT-3-31072019
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-06062019_signed
Form CHG-1-23052019_signed
Optional Attachment-(3)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form CHG-1-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed