Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarak Ghosh
Tarak Ghosh
Director/Designated Partner
over 4 years ago
Samprit Kumar Ghoshal
Samprit Kumar Ghoshal
Additional Director
over 4 years ago
Anil Jain
Anil Jain
Director
about 10 years ago

Past Directors

Braj Ratan Daga
Braj Ratan Daga
Additional Director
almost 8 years ago
Dinesh Kumar Soni
Dinesh Kumar Soni
Director
about 13 years ago
Deokinandan Jaju
Deokinandan Jaju
Additional Director
about 14 years ago
Jaikishan Bagri
Jaikishan Bagri
Director
over 15 years ago
Balkrishan Das Mundhra
Balkrishan Das Mundhra
Director
over 15 years ago

Charges

428 Crore
29 December 2017
Dcb Bank Limited
7 Crore
30 December 2014
State Bank Of India
428 Crore
25 March 2013
Axis Bank Limited
24 Crore
25 March 2013
Axis Bank Limited
0
30 December 2014
State Bank Of India
0
29 December 2017
Others
0
25 March 2013
Axis Bank Limited
0
30 December 2014
State Bank Of India
0
29 December 2017
Others
0

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form ADT-3-30082020_signed
Resignation letter-29082020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form DIR-12-01032018_signed
Form DIR-11-01032018_signed
Proof of dispatch-28022018
Optional Attachment-(1)-28022018
Notice of resignation;-28022018
Notice of resignation filed with the company-28022018
Evidence of cessation;-28022018
Acknowledgement received from company-28022018
Instrument(s) of creation or modification of charge;-06012018
Form CHG-1-07012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Letter of appointment;-26122017
Interest in other entities;-26122017
Form DIR-12-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017