Company Information

CIN
Status
Date of Incorporation
06 September 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 199/-

Directors

Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
almost 2 years ago
Akshat Jain
Akshat Jain
Director/Designated Partner
almost 3 years ago
Anand Neotia
Anand Neotia
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
over 5 years ago
Amit Agarwal
Amit Agarwal
Director
over 6 years ago

Past Directors

Hulash Raut
Hulash Raut
Director
over 5 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
over 10 years ago
Sankar Mondal
Sankar Mondal
Director
over 10 years ago
Avishek Kundu
Avishek Kundu
Director
over 11 years ago
Anjan Das
Anjan Das
Director
over 11 years ago

Charges

24 Crore
06 September 2021
Kotak Mahindra Investments Limited
24 Crore
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-24102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-10072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-03102018_signed
Acknowledgement received from company-12012018
Proof of dispatch-12012018
Notice of resignation filed with the company-12012018