Company Information

CIN
Status
Date of Incorporation
04 January 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
927,200
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 1 year ago
Sunil Kumar Mehata
Sunil Kumar Mehata
Director/Designated Partner
over 1 year ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director
about 14 years ago

Past Directors

Manish Maheshwari Kumar
Manish Maheshwari Kumar
Director
over 4 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 9 years ago
Sushil Lakhotia
Sushil Lakhotia
Director
about 14 years ago

Charges

0
31 July 2013
Idbi Bank Limited
3 Crore
13 March 2014
Punjab And Sind Bank
7 Crore
13 March 2014
Punjab And Sind Bank
0
31 July 2013
Idbi Bank Limited
0
13 March 2014
Punjab And Sind Bank
0
31 July 2013
Idbi Bank Limited
0
13 March 2014
Punjab And Sind Bank
0
31 July 2013
Idbi Bank Limited
0

Documents

Form DPT-3-04012021-signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Interest in other entities;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form INC-22-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23112019_signed
Form ADT-1-21102019_signed
Form ADT-3-21102019_signed
Copy of resolution passed by the company-21102019
Resignation letter-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019