Company Information

CIN
Status
Date of Incorporation
10 August 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Kaustav Hota
Kaustav Hota
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Surendra Kumar Bajaj
Surendra Kumar Bajaj
Director/Designated Partner
almost 2 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 12 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
28 August 2020
Axis Bank Limited
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form PAS-3-21022017_signed
Copy of Board or Shareholders? resolution-21022017
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.-21022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed