Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
844,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Harlalka
Sanket Harlalka
Director/Designated Partner
about 1 year ago
Mukul Gupta
Mukul Gupta
Director
over 1 year ago
Vipul Gupta
Vipul Gupta
Director
over 1 year ago
Herprit Gupta
Herprit Gupta
Director
about 10 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 12 years ago

Charges

4 Crore
28 October 2016
Icici Bank Limited
4 Crore
06 February 2015
Hdfc Bank Limited
40 Lak
30 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
1 Crore
28 October 2016
Others
0
29 May 2014
Icici Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
28 October 2016
Others
0
29 May 2014
Icici Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
28 October 2016
Others
0
29 May 2014
Icici Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-08042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC - 4 CFS-14012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-17012019_signed
Directors report as per section 134(3)-15102018 marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-22102018_signed marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018 marked as defective by Registrar on 31-12-2018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018