Company Information

CIN
Status
Date of Incorporation
18 July 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Bedia
Vasu Bedia
Director/Designated Partner
over 1 year ago
Riddhi Pasari
Riddhi Pasari
Director/Designated Partner
over 1 year ago
Vidhi Pasari
Vidhi Pasari
Director/Designated Partner
over 1 year ago

Past Directors

Ankit Pasari
Ankit Pasari
Director
over 6 years ago
Sanjay Sen
Sanjay Sen
Director
about 8 years ago
Moon Sen
Moon Sen
Director
about 8 years ago
Ansul Singh
Ansul Singh
Director
over 13 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 13 years ago

Charges

4 Crore
23 March 2017
Aditya Birla Finance Limited
4 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form ADT-1-23122020_signed
Form MGT-14-23122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(1)-17122020
Form DPT-3-07122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Evidence of cessation;-24052018