Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Man Mohan Shukla
Man Mohan Shukla
Director/Designated Partner
about 1 year ago
Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
about 1 year ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
over 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
over 14 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Optional Attachment-(1)-29032018
Instrument(s) of creation or modification of charge;-29032018
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018