Company Information

CIN
Status
Date of Incorporation
09 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Kochar
Jitendra Kumar Kochar
Director/Designated Partner
almost 9 years ago

Past Directors

Amit Kalanoria
Amit Kalanoria
Director
almost 9 years ago
Kamal Kishore Bihani
Kamal Kishore Bihani
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 15 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(5)-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form CHG-4-01012018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180101