Company Information
CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,610,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Goyal
Director
over 11 years ago
over 11 years ago
Abhishek Goyal .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dipak Chowdhary
Director
over 11 years ago
over 11 years ago
Charges
07 May 2014
Icici Bank Limited
3 Crore
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-09062020-signed
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-21022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-01072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed