Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamal Maiti
Kamal Maiti
Director
about 2 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 2 years ago

Past Directors

Kamal Kishore Bihani
Kamal Kishore Bihani
Director
almost 11 years ago
Shivam Thakkar
Shivam Thakkar
Director
almost 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 16 years ago

Charges

50 Crore
07 December 2013
Axis Bank Limited
50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-20042020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form DPT-3-16102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-17042018-signed
Form ADT-1-16042018_signed
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Resignation letter-05042018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Acknowledgement received from company-13032018
Optional Attachment-(2)-12032018
Notice of resignation;-12032018
Form DIR-12-12032018_signed