Company Information
CIN
Status
Date of Incorporation
30 August 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Bissa
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Surajit Rana
Additional Director
almost 4 years ago
almost 4 years ago
Girdhar Binani
Director
over 5 years ago
over 5 years ago
Govind Binani
Additional Director
over 9 years ago
over 9 years ago
Madhav Bhatter
Director
over 11 years ago
over 11 years ago
Charges
20 April 2021
Aditya Birla Finance Limited
1 Crore
20 April 2021
Others
0
20 April 2021
Others
0
20 April 2021
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-22062020-signed
Optional Attachment-(2)-22032020
Notice of resignation;-22032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032020
Form DIR-12-22032020_signed
Optional Attachment-(3)-22032020
Optional Attachment-(1)-22032020
Evidence of cessation;-22032020
Evidence of cessation;-11012020
Form DIR-11-11012020_signed
Form DIR-12-11012020_signed
Notice of resignation filed with the company-11012020
Notice of resignation;-11012020
Proof of dispatch-11012020
Form DIR-12-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-05082019_signed