Company Information

CIN
Status
Date of Incorporation
06 June 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sougata Mitra
Sougata Mitra
Director/Designated Partner
about 1 year ago
Saurav Gupta
Saurav Gupta
Director/Designated Partner
over 1 year ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
over 11 years ago

Past Directors

Rajesh Agarwala
Rajesh Agarwala
Director
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 10 years ago
Shivam Thakkar
Shivam Thakkar
Director
about 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Charges

5 Crore
29 March 2017
Axis Bank Limited
5 Crore
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-04122020
Resignation letter-04122020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-04062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-25062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Form ADT-3-20042018-signed
Resignation letter-03042018