Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
1,582,150
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Milan Shah
Shivam Milan Shah
Director/Designated Partner
about 1 year ago
Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
over 1 year ago
Kanishka Agrawal
Kanishka Agrawal
Director/Designated Partner
over 4 years ago
Rani Agarwal
Rani Agarwal
Director
about 12 years ago

Past Directors

Sujit Ajit Kumar Shah
Sujit Ajit Kumar Shah
Director
about 6 years ago
Raja Banerjee
Raja Banerjee
Director
over 10 years ago
Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
over 10 years ago
Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Director
about 12 years ago

Charges

2 Crore
30 January 2018
Kotak Mahindra Bank Limited
2 Crore
30 January 2018
Others
0
30 January 2018
Others
0
30 January 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form DPT-3-27022020-signed
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
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.-20022020
Form INC-28-10012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-04072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018