Company Information

CIN
Status
Date of Incorporation
25 October 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Kumar
Shivam Kumar
Director/Designated Partner
over 1 year ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 1 year ago
Mohd Sabahuddin
Mohd Sabahuddin
Director/Designated Partner
over 1 year ago
Javed Akhtar
Javed Akhtar
Director/Designated Partner
about 13 years ago

Past Directors

Satya Prakash Mittal
Satya Prakash Mittal
Director
over 7 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 12 years ago

Charges

1 Crore
01 June 2020
Punjab National Bank
1 Crore
28 February 2018
Others
0
01 June 2020
Others
0
28 February 2018
Others
0
01 June 2020
Others
0
28 February 2018
Others
0
01 June 2020
Others
0
28 February 2018
Others
0
01 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-03052018-signed
Resignation letter-27042018
Declaration by first director-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF