Company Information

CIN
Status
Date of Incorporation
03 February 2010
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
2,840,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Garg
Saurav Garg
Director/Designated Partner
over 1 year ago
Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
almost 15 years ago

Charges

1 Crore
28 February 2019
Hdb Financial Services Limited
1 Crore
08 May 2016
India Infoline Finance Limited
84 Lak
28 February 2019
Others
0
08 May 2016
Others
0
28 February 2019
Others
0
08 May 2016
Others
0

Documents

Form DPT-3-08052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Proof of dispatch-24082019
Acknowledgement received from company-24082019
Evidence of cessation;-24082019
Form DIR-11-24082019_signed
Form DIR-12-24082019_signed
Notice of resignation filed with the company-24082019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Form DPT-3-29062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Interest in other entities;-26022019