Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,703,550
Authorised Capital
6,000,000
Directors
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Paresh Parmar
Director
over 15 years ago
over 15 years ago
Past Directors
Duli Chand Kumhar
Director
over 11 years ago
over 11 years ago
Shyam Lal Kumhar
Director
over 11 years ago
over 11 years ago
Pramod Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Vinod Kumar Verma
Director
about 14 years ago
about 14 years ago
Charges
24 May 2012
Allahabad Bank
3 Crore
24 May 2012
Allahabad Bank
0
24 May 2012
Allahabad Bank
0
24 May 2012
Allahabad Bank
0
Documents
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Form PAS-3-300115.OCT
List of allottees-300115.PDF
Resltn passed by the BOD-300115.PDF
Form66-140115 for the FY ending on-310313.OCT
Form66-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310313.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-061014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 3-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 5-230914.PDF
Optional Attachment 4-230914.PDF
Form MGT-14-270714.OCT
