Company Information
CIN
Status
Date of Incorporation
25 June 2014
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
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravinandan Prasad Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilam Verma
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
17 August 2019
Icici Bank Limited
57 Lak
31 August 2021
Icici Bank Limited
75 Lak
31 August 2021
Hdfc Bank Limited
0
31 August 2021
Others
0
17 August 2019
Others
0
31 August 2021
Hdfc Bank Limited
0
31 August 2021
Others
0
17 August 2019
Others
0
14 December 2023
Others
0
31 August 2021
Hdfc Bank Limited
0
31 August 2021
Others
0
17 August 2019
Others
0
Documents
Form ADT-1-12042021_signed
Form SH-7-10122020-signed
Form INC-22-26112020_signed
Altered memorandum of assciation;-21112020
Copy of the resolution for alteration of capital;-21112020
Optional Attachment-(1)-21112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Form MGT-14-11112020-signed
Optional Attachment-(2)-25102020
Optional Attachment-(1)-25102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Altered memorandum of association-25102020
Form DPT-3-21092020-signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form DPT-3-24062020-signed
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019