Company Information

CIN
Status
Date of Incorporation
11 April 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
70,100,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Utsav Mittal
Utsav Mittal
Director/Designated Partner
almost 2 years ago
Umang Mittal
Umang Mittal
Director/Designated Partner
about 12 years ago

Past Directors

Nand Lal Das
Nand Lal Das
Director
about 12 years ago
Krishna Behera
Krishna Behera
Director
about 12 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
about 12 years ago
Umesh Harijan
Umesh Harijan
Director
about 12 years ago

Charges

2 Crore
24 July 2018
Icici Bank Limited
1 Crore
12 April 2023
Icici Bank Limited
75 Lak
12 April 2023
Others
0
24 July 2018
Others
0
12 April 2023
Others
0
24 July 2018
Others
0
12 April 2023
Others
0
24 July 2018
Others
0

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Optional Attachment-(1)-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017