Company Information

CIN
Status
Date of Incorporation
12 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
764,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupkumar Saraogi
Anupkumar Saraogi
Director/Designated Partner
almost 2 years ago
Amit Kumar Kohli
Amit Kumar Kohli
Director/Designated Partner
almost 2 years ago
Vinod Kumar Kohli
Vinod Kumar Kohli
Additional Director
over 7 years ago
Munita Pathak
Munita Pathak
Additional Director
over 9 years ago

Past Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Additional Director
about 6 years ago
Shaukeen Pathak
Shaukeen Pathak
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Charges

3 Crore
29 May 2019
Kotak Mahindra Bank Limited
3 Crore
31 December 2018
Icici Bank Limited
3 Crore
29 May 2019
Others
0
31 December 2018
Others
0
29 May 2019
Others
0
31 December 2018
Others
0
29 May 2019
Others
0
31 December 2018
Others
0

Documents

Form DIR-12-18112020_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form ADT-1-11032019_signed
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Notice of resignation;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018