Company Information

CIN
Status
Date of Incorporation
26 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
Swagata Basu Mullick
Swagata Basu Mullick
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director/Designated Partner
about 4 years ago

Past Directors

Nihar Ranjan Nayak
Nihar Ranjan Nayak
Director
over 9 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

Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Declaration under section 90-20082019
Form DIR-12-24112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017