Company Information

CIN
Status
Date of Incorporation
15 July 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
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Rajgaria
Sanjeev Rajgaria
Director/Designated Partner
almost 2 years ago
Priti Goyal
Priti Goyal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Beneficial Owner
over 11 years ago

Past Directors

Shambhu Khandelwal
Shambhu Khandelwal
Director
about 3 years ago
Nitu Gupta .
Nitu Gupta .
Director
over 11 years ago
Fuad Ahmed
Fuad Ahmed
Director
over 11 years ago

Charges

3 Crore
16 February 2016
Punjab National Bank
2 Crore
17 June 2020
Punjab National Bank
39 Lak
16 February 2016
Others
0
17 June 2020
Others
0
16 February 2016
Others
0
17 June 2020
Others
0
16 February 2016
Others
0
17 June 2020
Others
0

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Altered memorandum of association-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-15122020
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
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-30062020-signed
Form DPT-3-12052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form ADT-3-15052019_signed
Resignation letter-15052019