Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,600,000
Authorised Capital
15,000,000

Directors

Vipin Kumar Agarwal
Vipin Kumar Agarwal
Director/Designated Partner
about 2 years ago
Tapas Kumar Panda
Tapas Kumar Panda
Director/Designated Partner
over 2 years ago
Sandeep Maharana
Sandeep Maharana
Director/Designated Partner
over 2 years ago
Vineet Mohan Gupta
Vineet Mohan Gupta
Director
about 7 years ago
Jitendra Mohan Gupta
Jitendra Mohan Gupta
Director
almost 19 years ago

Past Directors

Binod Kumar Modi
Binod Kumar Modi
Additional Director
over 8 years ago
Ritu Gupta
Ritu Gupta
Director
over 16 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 18 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
almost 19 years ago

Charges

4 Crore
30 December 2011
Canara Bank
4 Crore
26 September 2008
Canara Bank
9 Crore
28 December 2022
State Bank Of India
0
30 December 2011
Canara Bank
0
26 September 2008
Canara Bank
0
28 December 2022
State Bank Of India
0
30 December 2011
Canara Bank
0
26 September 2008
Canara Bank
0
28 December 2022
State Bank Of India
0
30 December 2011
Canara Bank
0
26 September 2008
Canara Bank
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-22122019
Copy of MGT-8-22122019
Form MGT-7-22122019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-21012019_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Notice of resignation;-07122018
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Directors report as per section 134(3)-24092017