Company Information
CIN
Status
Date of Incorporation
08 February 2013
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Khetriwal
Director
almost 12 years ago
almost 12 years ago
Raju Sarawagi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Komal Khetriwal
Director
about 10 years ago
about 10 years ago
Charges
29 March 2019
Kotak Mahindra Bank Limited
1 Crore
30 October 2015
State Bank Of Bikaner & Jaipur
91 Lak
29 March 2019
Others
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
29 March 2019
Others
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
29 March 2019
Others
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
29 March 2019
Others
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Acknowledgement received from company-12032019
Notice of resignation filed with the company-12032019
Form DIR-12-12032019_signed
Form DIR-11-12032019_signed
Evidence of cessation;-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312