Company Information

CIN
Status
Date of Incorporation
01 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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Kaustav Hota
Kaustav Hota
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
over 3 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 12 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form PAS-3-21022017_signed
Copy of Board or Shareholders? resolution-21022017
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.-21022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed