Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Khaitan
Siddharth Khaitan
Director
over 1 year ago

Past Directors

Harsh Sovasaria
Harsh Sovasaria
Director
almost 12 years ago

Charges

0
25 March 2015
Indusind Bank Ltd.
1 Crore
25 March 2015
Indusind Bank Ltd.
0
25 March 2015
Indusind Bank Ltd.
0
25 March 2015
Indusind Bank Ltd.
0
25 March 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-27092020
Form DPT-3-02062020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-25062019
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Letter of the charge holder-020116.PDF
Form CHG-4-020116-ChargeId-10562778.OCT
Memorandum of satisfaction of Charge-020116.PDF