Company Information

CIN
Status
Date of Incorporation
13 March 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
over 6 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
almost 12 years ago

Past Directors

Priyanka Mandal
Priyanka Mandal
Additional Director
about 2 years ago
Sumit Goenka
Sumit Goenka
Director
almost 12 years ago

Charges

0
25 January 2017
Axis Finance Limited
34 Crore
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0

Documents

Form DPT-3-07012021_signed
Copy of instrument creating charge-31122020
Copy of trust deed-31122020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form DIR-12-24092018_signed
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Form ADT-3-07072018-signed
Resignation letter-01072018
Optional Attachment-(1)-01072018
Interest in other entities;-08062018