Company Information

CIN
Status
Date of Incorporation
18 February 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Majumder
Dipak Majumder
Director
over 2 years ago
Naveen Bansal
Naveen Bansal
Director
almost 12 years ago

Past Directors

Shaleen Bansal
Shaleen Bansal
Director
almost 12 years ago
Sanjay Mimani
Sanjay Mimani
Director
over 12 years ago
Sanjay Kumar Biyala
Sanjay Kumar Biyala
Additional Director
over 14 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago
Gaurav Khemka
Gaurav Khemka
Director
almost 15 years ago

Charges

2 Crore
14 May 2014
Icici Bank Limited
2 Crore
14 May 2014
Icici Bank Limited
0
14 May 2014
Icici Bank Limited
0
14 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
Form MGT-7-01042017_signed