Company Information

CIN
Status
Date of Incorporation
12 May 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
100,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Jain
Neetu Jain
Director/Designated Partner
over 12 years ago
. Indira Jain
. Indira Jain
Director
over 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 13 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
about 13 years ago

Past Directors

Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Narendra Goel
Narendra Goel
Director
over 14 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 14 years ago

Charges

3 Crore
25 October 2021
Icici Bank Limited
3 Crore
25 October 2021
Others
0
25 October 2021
Others
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-17112019_signed
Form DPT-3-08112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Copy of board resolution authorizing giving of notice-02022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017