Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
2,800,000
Authorised Capital
10,000,000

Directors

Ramdeo Ram
Ramdeo Ram
Director/Designated Partner
almost 2 years ago
Phool Chandra Yadav
Phool Chandra Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Pragya Balasaria
Pragya Balasaria
Director
over 10 years ago
Raghu Raghav Balasaria
Raghu Raghav Balasaria
Director
over 10 years ago
Aditya Balasaria
Aditya Balasaria
Director
over 11 years ago
Alka Devi Balasaria
Alka Devi Balasaria
Director
over 15 years ago
Natasha Balasaria
Natasha Balasaria
Director
over 15 years ago

Charges

16 Crore
20 August 2014
Syndicate Bank
16 Crore
22 August 2011
State Bank Of India
9 Crore
20 August 2014
Syndicate Bank
0
22 August 2011
State Bank Of India
0
20 August 2014
Syndicate Bank
0
22 August 2011
State Bank Of India
0
20 August 2014
Syndicate Bank
0
22 August 2011
State Bank Of India
0
20 August 2014
Syndicate Bank
0
22 August 2011
State Bank Of India
0
20 August 2014
Syndicate Bank
0
22 August 2011
State Bank Of India
0

Documents

Form DIR-12-19122019_signed
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Optional Attachment-(1)-14092016
List of share holders, debenture holders;-14092016
Copy of MGT-8-14092016
Form MGT-7-14092016_signed
Form ADT-1-290116.OCT
Form AOC-4-090116.OCT
Form MGT-7-010116.OCT
Certificate of Registration for Modification of Mortgage-161115.PDF
Certificate of Registration for Modification of Mortgage-161115.PDF
Instrument of creation or modification of charge-161115.PDF
Form CHG-1-161115.OCT
Certificate of Registration for Modification of Mortgage-161115.PDF
Form DIR-11-180615.OCT
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Interest in other entities-170615.PDF
Evidence of cessation-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form DIR-11-170615.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-271014 for the FY ending on-310314.OCT