Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,907,500
Authorised Capital
20,000,000

Directors

Mukesh Kumar Modi
Mukesh Kumar Modi
Director
almost 3 years ago
Bishnu Kumar Bagaria
Bishnu Kumar Bagaria
Director/Designated Partner
about 15 years ago

Past Directors

Shekhar Kumar Gupta
Shekhar Kumar Gupta
Director
over 14 years ago

Charges

9 Crore
07 December 2016
Axis Bank Limited
5 Crore
22 June 2012
Corporation Bank
6 Crore
28 September 2022
Bank Of India
9 Crore
03 November 2023
Axis Bank Limited
0
28 March 2023
Bank Of India
0
28 September 2022
Bank Of India
0
07 December 2016
Axis Bank Limited
0
22 June 2012
Corporation Bank
0
03 November 2023
Axis Bank Limited
0
28 March 2023
Bank Of India
0
28 September 2022
Bank Of India
0
07 December 2016
Axis Bank Limited
0
22 June 2012
Corporation Bank
0
03 November 2023
Axis Bank Limited
0
28 March 2023
Bank Of India
0
28 September 2022
Bank Of India
0
07 December 2016
Axis Bank Limited
0
22 June 2012
Corporation Bank
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-18092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Optional Attachment-(1)-18092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-26112018_signed