Company Information

CIN
Status
Date of Incorporation
21 October 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Bansal
Neelam Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Bansal
Bharat Bansal
Additional Director
over 5 years ago
Arun Shah
Arun Shah
Director
over 8 years ago
Srikant Shroff
Srikant Shroff
Additional Director
almost 9 years ago
Kusum Goenka
Kusum Goenka
Additional Director
over 10 years ago
Rohit Goenka
Rohit Goenka
Director
about 11 years ago
Aayush Agarwal
Aayush Agarwal
Director
about 11 years ago

Charges

11 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-02102020_signed
Declaration by first director-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-02112019-signed
Auditor?s certificate-28102019
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Interest in other entities;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-29112016