Company Information

CIN
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Lalit Singhania
Lalit Singhania
Director/Designated Partner
over 1 year ago
Ayush Jalan
Ayush Jalan
Director/Designated Partner
about 12 years ago

Past Directors

Ritika Chokhani
Ritika Chokhani
Director
about 12 years ago

Charges

0
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

Documents

Form DPT-3-11112020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
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 ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
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_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160413