Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,168,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Kumar .
Prashant Kumar .
Director
almost 2 years ago
Shiv Ratan Prasad
Shiv Ratan Prasad
Director
about 14 years ago

Past Directors

Mohammad Sajjad Khan
Mohammad Sajjad Khan
Director
almost 12 years ago

Charges

2 Crore
28 February 2018
Hdfc Bank Limited
1 Crore
18 July 2016
Hdfc Bank Limited
23 Lak
18 July 2016
Hdfc Bank Limited
23 Lak
12 August 2022
Hdfc Bank Limited
45 Lak
24 January 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-16122018_signed
Evidence of cessation;-16122018
Notice of resignation;-16122018
Optional Attachment-(1)-16122018
Form DIR-11-15122018_signed
Proof of dispatch-14122018
Notice of resignation filed with the company-14122018
Form DIR-12-04122018_signed
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Declaration by first director-03122018
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Form CHG-1-25072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Instrument(s) of creation or modification of charge;-04062018