Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,638,000
Authorised Capital
1,650,000
Directors
Gautam Chandubhai Parikh
Director
almost 12 years ago
almost 12 years ago
Adarsh Pathak
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sachin Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Krishan Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Ajay Kumar Rajgaria
Director
almost 16 years ago
almost 16 years ago
Arnab Kumar Dey
Director
almost 16 years ago
almost 16 years ago
Charges
29 August 2014
Allahabad Bank
29 Crore
29 August 2014
Allahabad Bank
0
29 August 2014
Allahabad Bank
0
Documents
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Form CHG-4-05082018_signed
Letter of the charge holder stating that the amount has been satisfied-05082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180805
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102017
Supplementary or Test audit report under section 143-16102017
Form AOC - 4 CFS-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
