Company Information

CIN
Status
Date of Incorporation
21 December 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
372,130
Authorised Capital
41,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arpit Saraf
Arpit Saraf
Director
over 1 year ago
Vivek Kumar Kejriwal
Vivek Kumar Kejriwal
Director
almost 13 years ago

Past Directors

Raghunath Jairamka
Raghunath Jairamka
Director
over 12 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 13 years ago

Charges

0
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form AOC-4-15112016_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-05102017 marked as defective by Registrar on 30-12-2020
Form AOC - 4 CFS-06112017_signed marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 30-12-2020
Supplementary or Test audit report under section 143-27112018 marked as defective by Registrar on 30-12-2020
Supplementary or Test audit report under section 143-06112017 marked as defective by Registrar on 30-12-2020
Supplementary or Test audit report under section 143-29122016 marked as defective by Registrar on 30-12-2020
Approval letter of extension of financial year or AGM-24012020 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-24012020 marked as defective by Registrar on 30-12-2020
Form AOC-4-05102017_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017 marked as defective by Registrar on 30-12-2020
Form AOC - 4 CFS-27112018_signed marked as defective by Registrar on 30-12-2020
marked as defective by Registrar on 30-12-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 30-12-2020
Form AOC-4-24012020_signed marked as defective by Registrar on 30-12-2020
Form AOC-4-24102018_signed marked as defective by Registrar on 30-12-2020
Form AOC - 4 CFS-29122016 marked as defective by Registrar on 30-12-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112017 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-15112016 marked as defective by Registrar on 30-12-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016 marked as defective by Registrar on 30-12-2020
Form DPT-3-15122020-signed
Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Approval letter for extension of AGM;-30012020
Form MGT-7-30012020