Company Information

CIN
Status
Date of Incorporation
15 March 2007
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
15,912,000
Authorised Capital
16,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mini Talwar
Mini Talwar
Director/Designated Partner
over 1 year ago
Sachin Talwar
Sachin Talwar
Director/Designated Partner
almost 2 years ago

Past Directors

Inder Kumar
Inder Kumar
Director
about 12 years ago
Nidhi Chopra
Nidhi Chopra
Director
over 14 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Director
over 15 years ago
Pranay Kumar Pankaj
Pranay Kumar Pankaj
Director
almost 18 years ago

Charges

10 Crore
31 March 2012
State Bank Of India
10 Crore
31 March 2012
State Bank Of India
0
31 March 2012
State Bank Of India
0
31 March 2012
State Bank Of India
0

Documents

Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MGT-7-15022020_signed
Form ADT-1-14022020_signed
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form ADT-1-06092019_signed
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form MGT-14-16012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
Altered memorandum of association-09012018
Form ADT-1-18082017_signed