Company Information

CIN
Status
Date of Incorporation
12 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
14,100,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Mittal
Umang Mittal
Director/Designated Partner
over 6 years ago
Utsav Mittal
Utsav Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Bharat Kumar Agarwal
Bharat Kumar Agarwal
Director
almost 12 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Charges

2 Crore
30 July 2018
Icici Bank Limited
1 Crore
22 July 2020
Icici Bank Limited
23 Lak
21 April 2023
Icici Bank Limited
1 Crore
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0

Documents

Form ADT-3-04032021_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Resignation letter-25112020
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-22062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-04082018_signed
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Optional Attachment-(2)-31072018
Interest in other entities;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(4)-31072018