Company Information

CIN
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
12 months ago
Kunal Dhandhania
Kunal Dhandhania
Director/Designated Partner
over 1 year ago
Nisha Sikaria
Nisha Sikaria
Director/Designated Partner
over 1 year ago
Surjayadeep Mullick
Surjayadeep Mullick
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 8 years ago

Past Directors

Rajesh Kumar Bhojnagarwala
Rajesh Kumar Bhojnagarwala
Director
over 11 years ago
Gajendra Singh
Gajendra Singh
Director
over 11 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 11 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-22122020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-11-01082020_signed
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(4)-01082020
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Acknowledgement received from company-28072020
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-16072019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019