Company Information

CIN
Status
Date of Incorporation
21 May 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Shaw
Pawan Shaw
Director
over 1 year ago
Sushma Jaiswal
Sushma Jaiswal
Director
almost 15 years ago

Past Directors

Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Charges

40 Lak
21 March 2018
Hdfc Bank Limited
40 Lak
18 March 2016
State Bank Of India
32 Lak
07 October 2013
State Bank Of India
65 Lak
18 March 2016
State Bank Of India
0
21 March 2018
Hdfc Bank Limited
0
07 October 2013
State Bank Of India
0
18 March 2016
State Bank Of India
0
21 March 2018
Hdfc Bank Limited
0
07 October 2013
State Bank Of India
0
18 March 2016
State Bank Of India
0
21 March 2018
Hdfc Bank Limited
0
07 October 2013
State Bank Of India
0
18 March 2016
State Bank Of India
0
21 March 2018
Hdfc Bank Limited
0
07 October 2013
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form DPT-3-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Form CHG-4-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-17032018
Form PAS-3-10032018_signed
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.-10032018
Optional Attachment-(1)-10032018
Copy of Board or Shareholders? resolution-10032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017