Company Information

CIN
Status
Date of Incorporation
06 June 2013
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 499/-

Directors

Saurav Gupta
Saurav Gupta
Director/Designated Partner
over 1 year ago
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
about 2 years ago

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
about 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago

Charges

5 Crore
29 March 2017
Axis Bank Limited
5 Crore
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-04062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form ADT-3-16072018-signed
Resignation letter-12072018