Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,665,900
Authorised Capital
100,000,000
Directors
Shanker Lal Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Harsh Patel
Additional Director
over 6 years ago
over 6 years ago
Anupam Patel
Additional Director
almost 7 years ago
almost 7 years ago
Ashish Patel
Additional Director
almost 7 years ago
almost 7 years ago
Govind Bhai Patel
Director
almost 14 years ago
almost 14 years ago
Charges
01 August 2022
Indian Bank
91 Crore
18 September 2023
Indian Bank
0
20 January 2023
Hdfc Bank Limited
0
01 August 2022
Indian Bank
0
18 September 2023
Indian Bank
0
20 January 2023
Hdfc Bank Limited
0
01 August 2022
Indian Bank
0
18 September 2023
Indian Bank
0
20 January 2023
Hdfc Bank Limited
0
01 August 2022
Indian Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-25062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
