Company Information

CIN
Status
Date of Incorporation
03 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Belani
Gaurav Belani
Director
over 1 year ago
Ravi Poddar
Ravi Poddar
Director
over 13 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
over 13 years ago

Past Directors

Saurav Singh
Saurav Singh
Additional Director
over 6 years ago
Pooja Poddar
Pooja Poddar
Director
over 13 years ago

Charges

30 Crore
24 September 2018
Icici Bank Limited
15 Crore
25 September 2017
Icici Bank Limited
15 Crore
24 September 2018
Others
0
25 September 2017
Others
0
24 September 2018
Others
0
25 September 2017
Others
0
24 September 2018
Others
0
25 September 2017
Others
0

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-15082020_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form MGT-14-24072019-signed
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Altered memorandum of association-11072019
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form DIR-12-17072018_signed
Acknowledgement received from company-06072018
Notice of resignation filed with the company-06072018
Form DIR-11-06072018_signed
Proof of dispatch-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018