Company Information

CIN
Status
Date of Incorporation
31 January 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
6,280,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Mittal
Chandan Mittal
Director/Designated Partner
almost 2 years ago
Nitin Bhalotia
Nitin Bhalotia
Director/Designated Partner
over 3 years ago

Past Directors

Sharad Poddar
Sharad Poddar
Director
about 4 years ago
Amit Agrawal
Amit Agrawal
Director
over 4 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
over 4 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 13 years ago

Charges

20 Crore
26 October 2022
State Bank Of India
20 Crore
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018