Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,406,000
Authorised Capital
35,000,000

Directors

Sunil Khoria
Sunil Khoria
Director
over 2 years ago
Binod Kumar Dungarwal
Binod Kumar Dungarwal
Director
over 15 years ago
Pawan Kumar Khoria
Pawan Kumar Khoria
Director
almost 16 years ago

Charges

7 Crore
13 October 2010
Uco Bank
5 Crore
11 November 2020
Uco Bank
1 Crore
13 October 2010
Uco Bank
0
11 November 2020
Uco Bank
0
13 October 2010
Uco Bank
0
11 November 2020
Uco Bank
0
13 October 2010
Uco Bank
0
11 November 2020
Uco Bank
0

Documents

Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-121115.OCT