Company Information

CIN
Status
Date of Incorporation
20 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Poddar
Neha Poddar
Director
about 4 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Subodh Agarwal
Subodh Agarwal
Director
almost 12 years ago
Subhasis Roy
Subhasis Roy
Director
about 12 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 13 years ago

Charges

0
25 October 2018
Indusind Bank Ltd.
26 Lak
25 March 2014
Indusind Bank Ltd.
35 Lak
25 October 2018
Others
0
25 March 2014
Indusind Bank Ltd.
0
25 October 2018
Others
0
25 March 2014
Indusind Bank Ltd.
0
25 October 2018
Others
0
25 March 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-13012017
Copy of written consent given by auditor-22102016