Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,880,000
Authorised Capital
60,000,000

Directors

Saket Kumar
Saket Kumar
Director
over 2 years ago
Mithilesh Kumar
Mithilesh Kumar
Director
almost 3 years ago
Sitesh Kumar
Sitesh Kumar
Director/Designated Partner
about 3 years ago
Suman Kumar
Suman Kumar
Director/Designated Partner
over 14 years ago

Charges

14 Crore
13 May 2016
Hdfc Bank Limited
14 Crore
23 February 2016
State Bank Of India
30 Lak
17 August 2013
State Bank Of India
12 Crore
13 May 2016
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
23 February 2016
State Bank Of India
0
13 May 2016
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
23 February 2016
State Bank Of India
0
13 May 2016
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
23 February 2016
State Bank Of India
0
13 May 2016
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
23 February 2016
State Bank Of India
0
13 May 2016
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
23 February 2016
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-14122020_signed
Form DIR-12-10062020_signed
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form_AOC-5_Signed_NEERAJ1968_20190522164800.pdf-22052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of board resolution-22052019
Form CHG-4-25022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-21022019
Letter of the charge holder stating that the amount has been satisfied-18122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-10122018_signed
Copy of MGT-8-06122018