Company Information

CIN
Status
Date of Incorporation
07 October 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
28,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Bhansali
Saurabh Bhansali
Director/Designated Partner
over 1 year ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Kamlesh Devi Tulsian
Kamlesh Devi Tulsian
Director/Designated Partner
almost 2 years ago
Vishnu Anand
Vishnu Anand
Director/Designated Partner
about 4 years ago
Madhu Kumari Singh
Madhu Kumari Singh
Director/Designated Partner
over 4 years ago
Ashish Tulsian
Ashish Tulsian
Director
over 9 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
about 11 years ago

Charges

20 Crore
18 December 2021
Indian Bank
20 Crore
18 December 2021
Indian Bank
0
18 December 2021
Indian Bank
0
18 December 2021
Indian Bank
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-30042020-signed
Form DIR-12-23042020_signed
Optional Attachment-(1)-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Declaration by first director-22042020
Form DIR-12-21042020_signed
Declaration by first director-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Optional Attachment-(1)-20042020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(3)-12032019