Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Santu Panda
Santu Panda
Director
over 10 years ago
Rajkumar Kedia
Rajkumar Kedia
Director
over 10 years ago

Past Directors

Sandeep Saraf
Sandeep Saraf
Director
over 12 years ago
Pratibha Agarwal
Pratibha Agarwal
Director
about 13 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Director
almost 15 years ago
Azad Goenka
Azad Goenka
Director
almost 15 years ago

Charges

0
08 October 2012
Yes Bank Limited
4 Crore
08 February 2013
State Bank Of India
10 Crore
08 October 2012
Yes Bank Limited
0
08 February 2013
State Bank Of India
0
08 October 2012
Yes Bank Limited
0
08 February 2013
State Bank Of India
0
08 October 2012
Yes Bank Limited
0
08 February 2013
State Bank Of India
0

Documents

Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-18052018
Optional Attachment-(1)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
Form CHG-4-260815.OCT
Memorandum of satisfaction of Charge-260815.PDF