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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Garg
Manisha Garg
Director
over 1 year ago
Anita Garg
Anita Garg
Director
over 10 years ago
Naresh Agarwal
Naresh Agarwal
Director
almost 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

9 Crore
29 April 2022
Icici Bank Limited
9 Crore
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-13112019-signed
Form MGT-14-06062019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Copy of the intimation sent by company-17022018
Copy of resolution passed by the company-17022018
Copy of written consent given by auditor-17022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT