Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
over 2 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Snehkumar Chhajer
Snehkumar Chhajer
Director
over 11 years ago
Madan Lal Hirawat
Madan Lal Hirawat
Additional Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form GNL-2-11112020-signed
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form DPT-3-11062020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018
Optional Attachment-(1)-01022018