Company Information

CIN
Status
Date of Incorporation
15 October 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sougata Mitra
Sougata Mitra
Director/Designated Partner
about 1 year ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 5 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
about 10 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
about 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 12 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-04122020
Resignation letter-04122020
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Form DPT-3-28062019
Form DPT-3-28062019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-28022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed