Company Information

CIN
Status
Date of Incorporation
22 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Sodha
Reena Sodha
Director/Designated Partner
over 1 year ago
Amit Khemka
Amit Khemka
Director/Designated Partner
about 2 years ago
Kan Singh Sodha
Kan Singh Sodha
Director/Designated Partner
over 13 years ago

Charges

2 Crore
30 November 2017
Icici Bank Limited
2 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form DPT-3-06082020-signed
Form DPT-3-01052020-signed
Form AOC-4-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Form INC-22-05052018_signed
Copies of the utility bills as mentioned above (not older than two months)-05052018
Copy of board resolution authorizing giving of notice-05052018
Optional Attachment-(1)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206