Company Information
CIN
Status
Date of Incorporation
14 May 2013
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Kumar Sureka
Director
almost 8 years ago
almost 8 years ago
Yash Marda
Director
over 11 years ago
over 11 years ago
Alka Marda
Director
over 11 years ago
over 11 years ago
Charges
28 April 2017
Siemens Financial Services Private Limited
45 Lak
17 January 2017
North Eastern Development Finance Corporation Limited
1 Crore
28 April 2017
Others
0
17 January 2017
North Eastern Development Finance Corporation Limited
0
28 April 2017
Others
0
17 January 2017
North Eastern Development Finance Corporation Limited
0
28 April 2017
Others
0
17 January 2017
North Eastern Development Finance Corporation Limited
0
28 April 2017
Others
0
17 January 2017
North Eastern Development Finance Corporation Limited
0
28 April 2017
Others
0
17 January 2017
North Eastern Development Finance Corporation Limited
0
28 April 2017
Others
0
17 January 2017
North Eastern Development Finance Corporation Limited
0
Documents
Form DPT-3-26062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-21052019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-24042019
Form PAS-3-17042019_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.-17042019
Copy of Board or Shareholders? resolution-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Form SH-7-20032017-signed