Company Information

CIN
Status
Date of Incorporation
15 September 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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Murari Kejriwal
Krishna Murari Kejriwal
Director
over 1 year ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
over 5 years ago

Past Directors

Gourav Kumar Agarwal
Gourav Kumar Agarwal
Additional Director
about 10 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-29092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-08072019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032017
Copy of Board or Shareholders? resolution-09032017