Company Information

CIN
Status
Date of Incorporation
22 November 2006
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
17,606,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Deora
Sudhir Kumar Deora
Director
about 1 year ago
Niharika Deora
Niharika Deora
Director/Designated Partner
over 1 year ago
Raghav Deora
Raghav Deora
Director/Designated Partner
almost 4 years ago
Maya Deora
Maya Deora
Director
over 15 years ago

Past Directors

Yash Deora
Yash Deora
Additional Director
over 7 years ago
Sripal Kumar
Sripal Kumar
Director
over 16 years ago

Charges

50 Lak
31 March 2016
Tamilnad Mercantile Bank Limited
50 Lak
05 May 2009
Tamilnad Mercantile Bank Limited
50 Lak
06 September 2023
Others
0
03 March 2023
Hdfc Bank Limited
0
31 March 2016
Others
0
05 May 2009
Tamilnad Mercantile Bank Limited
0
06 September 2023
Others
0
03 March 2023
Hdfc Bank Limited
0
31 March 2016
Others
0
05 May 2009
Tamilnad Mercantile Bank Limited
0
06 September 2023
Others
0
03 March 2023
Hdfc Bank Limited
0
31 March 2016
Others
0
05 May 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form ADT-3-19042019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Resignation letter-19042019
Copy of resolution passed by the company-19042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Form DIR-12-12062017_signed
Letter of appointment;-12062017
Declaration by first director-12062017