Company Information

CIN
Status
Date of Incorporation
09 February 2012
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 2023
Paid Up Capital
3,987,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Shankar
Anand Shankar
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 8 years ago
Nilesh Jha
Nilesh Jha
Director
almost 12 years ago
Lallanjee Ojha
Lallanjee Ojha
Director
almost 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 12 years ago
Kunal Basu
Kunal Basu
Director
almost 13 years ago

Charges

0
11 November 2013
Prudent Arc Limited
22 Crore
05 November 2013
Prudent Arc Limited
6 Crore
05 November 2013
Prudent Arc Limited
80 Crore
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Optional Attachment-(1)-14012019
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019