Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
1,145,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Marodia Kumar
Vikash Marodia Kumar
Director
over 1 year ago
Babita Marodia Agarwal
Babita Marodia Agarwal
Director
about 12 years ago
Kaushik Agarwal
Kaushik Agarwal
Director
about 14 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
about 14 years ago
Navin Khanna
Navin Khanna
Director
about 14 years ago

Charges

0
25 March 2015
The Federal Bank Ltd
5 Crore
17 June 2020
The Federal Bank Ltd
38 Lak
25 March 2015
Others
0
17 June 2020
Others
0
25 March 2015
Others
0
17 June 2020
Others
0

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form DPT-3-04122020-signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
-23112020
Auditor?s certificate-25092020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-28022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form DPT-3-05062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018