Company Information
CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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/-
Past Directors
Payal Chitlangia
Additional Director
about 10 years ago
about 10 years ago
Prawal Tulsyan
Additional Director
about 10 years ago
about 10 years ago
Snehkumar Chhajer
Director
over 11 years ago
over 11 years ago
Lalit Rathi
Additional Director
over 11 years ago
over 11 years ago
Lucy Singh
Director
about 12 years ago
about 12 years ago
Ranjendra Singh
Director
about 12 years ago
about 12 years ago
Nand Lal Das
Director
almost 13 years ago
almost 13 years ago
Krishna Behera
Director
almost 13 years ago
almost 13 years ago
Charges
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-17062020-signed
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-07012019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017