Company Information

CIN
Status
Date of Incorporation
15 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,880,500
Authorised Capital
11,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Kanodia
Rachna Kanodia
Director
over 1 year ago
Sanjeev Kanodia
Sanjeev Kanodia
Director/Designated Partner
almost 2 years ago

Past Directors

Hare Krishna Agrawal
Hare Krishna Agrawal
Director
about 13 years ago
Hemont Kumar Sikaria
Hemont Kumar Sikaria
Director
about 13 years ago

Charges

5 Crore
30 June 2014
Icici Bank Limited
5 Crore
27 November 2020
Icici Bank Limited
5 Crore
12 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
30 June 2014
Icici Bank Limited
0
27 November 2020
Others
0
12 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
30 June 2014
Icici Bank Limited
0
27 November 2020
Others
0
12 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
30 June 2014
Icici Bank Limited
0
27 November 2020
Others
0

Documents

Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-18112020-signed
Form DPT-3-25062020-signed
Optional Attachment-(1)-19112019
Auditor?s certificate-19112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-12102019-signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Auditor?s certificate-19062019
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of board resolution authorizing giving of notice-23112018
Form AOC-4-01112018-signed
Form MGT-7-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form GNL-2-28062018-signed