Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mahendra Kumar Chandak
Mahendra Kumar Chandak
Director
over 2 years ago
Madhu Chandak
Madhu Chandak
Director
over 2 years ago
Ajay Kumar Churiwal
Ajay Kumar Churiwal
Director
over 2 years ago
Rohit Kedia
Rohit Kedia
Director
over 13 years ago

Past Directors

Pankaj Kumar Lohia
Pankaj Kumar Lohia
Director
over 13 years ago
Vinod Kumar Kedia
Vinod Kumar Kedia
Director
over 13 years ago

Charges

1 Crore
27 October 2014
The Federal Bank Ltd
1 Crore
24 May 2023
Others
0
27 October 2014
Others
0
24 May 2023
Others
0
27 October 2014
Others
0
24 May 2023
Others
0
27 October 2014
Others
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160907