Company Information

CIN
Status
Date of Incorporation
07 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
almost 2 years ago
Megha Agarwala
Megha Agarwala
Director
almost 8 years ago
Anita Agarwala
Anita Agarwala
Director
about 15 years ago

Past Directors

Kamal Kishore Bihani
Kamal Kishore Bihani
Director
almost 10 years ago
Shivam Thakkar
Shivam Thakkar
Director
almost 10 years ago
Sameer Agarwala
Sameer Agarwala
Director
almost 14 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed