Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Mohan Mall
Shiv Mohan Mall
Director
over 1 year ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
almost 8 years ago
Rachit Agarwal
Rachit Agarwal
Additional Director
almost 8 years ago
Gaurav Baid
Gaurav Baid
Director
almost 11 years ago

Charges

10 Crore
06 April 2019
Axis Bank Limited
10 Crore
06 April 2019
Axis Bank Limited
0
06 April 2019
Axis Bank Limited
0
06 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Form DPT-3-27062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
Optional Attachment-(1)-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form MGT-14-01042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017