Company Information
CIN
Status
Date of Incorporation
27 July 2011
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bina Agarwal
Director
almost 2 years ago
almost 2 years ago
Vivek More
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shreyansh Jain
Director
about 10 years ago
about 10 years ago
Vishant Chowdhury
Director
over 13 years ago
over 13 years ago
Charges
08 December 2014
Hdfc Bank Limited
19 Crore
08 December 2014
Hdfc Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by 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
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form CHG-1-30012017_signed
Instrument(s) of creation or modification of charge;-30012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
Form AOC-4-31082016-signed