Company Information
CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kavita Amitava Chakraborty
Director
about 2 years ago
about 2 years ago
Amitava Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananya Amitava Chakraborty
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Saha
Director
over 8 years ago
over 8 years ago
Past Directors
Rajeev Kumar Singh
Director
over 8 years ago
over 8 years ago
Charges
11 November 2022
Kotak Mahindra Bank Limited
1 Crore
11 November 2022
Others
0
11 November 2022
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form PAS-3-23012019_signed
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.-23012019
Copy of Board or Shareholders? resolution-23012019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Form SH-7-08112018-signed
Optional Attachment-(1)-25102018
Altered memorandum of assciation;-25102018
Copy of the resolution for alteration of capital;-25102018
Optional Attachment-(1)-23102018
Copy of the resolution for alteration of capital;-23102018
Altered memorandum of assciation;-23102018
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
