Company Information
CIN
Status
Date of Incorporation
15 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sourav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikunj Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Bhaniramka
Director
about 12 years ago
about 12 years ago
Past Directors
Ritika Chokhani
Director
about 12 years ago
about 12 years ago
Charges
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form DPT-3-09072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016