Company Information

CIN
Status
Date of Incorporation
11 October 2011
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
6,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Mittal
Vandana Mittal
Director/Designated Partner
over 1 year ago
Arun Mittal
Arun Mittal
Director/Designated Partner
over 13 years ago

Charges

2 Crore
08 June 2020
Kotak Mahindra Bank Limited
1 Crore
27 March 2022
Icici Bank Limited
2 Crore
27 March 2022
Others
0
08 June 2020
Others
0
27 March 2022
Others
0
08 June 2020
Others
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-20122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-26112020-signed
Auditor?s certificate-23092020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-05052020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed