Company Information
CIN
Status
Date of Incorporation
07 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
541,700
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Chopra
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddhartha Chopra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Girish Kumar Lunia
Director
about 14 years ago
about 14 years ago
Charges
30 September 2013
Punjab National Bank
5 Crore
22 March 2021
Punjab National Bank
50 Lak
22 July 2022
Punjab National Bank
67 Lak
22 July 2022
Others
0
30 September 2013
Others
0
22 March 2021
Others
0
22 July 2022
Others
0
30 September 2013
Others
0
22 March 2021
Others
0
22 July 2022
Others
0
30 September 2013
Others
0
22 March 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form BEN - 2-14012020_signed
Declaration under section 90-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form MGT-7-21092018_signed
List of share holders, debenture holders;-16092018
Form MGT-7-06072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Acknowledgement received from company-27112017
Evidence of cessation;-27112017
Form DIR-11-27112017_signed
Form DIR-12-27112017_signed
Proof of dispatch-27112017