Company Information
CIN
Status
Date of Incorporation
01 March 2011
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
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arunangshu Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adityavardhan Kakrania
Director
almost 5 years ago
almost 5 years ago
Ritu Kakrania
Director
about 5 years ago
about 5 years ago
Manoj Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vasudha Kakrania
Additional Director
almost 3 years ago
almost 3 years ago
Manish Kakrania
Additional Director
over 4 years ago
over 4 years ago
Manish Garg
Additional Director
over 5 years ago
over 5 years ago
Rajesh Kumar Baid
Director
almost 14 years ago
almost 14 years ago
Ritesh Kedia
Director
almost 14 years ago
almost 14 years ago
Charges
21 February 2018
Icici Bank Limited
1 Crore
31 January 2018
Deutsche Bank Ag
3 Crore
31 January 2018
Deutsche Bank Ag
3 Crore
15 January 2018
Aditya Birla Housing Finance Limited
3 Crore
09 June 2017
Standard Chartered Bank
25 Crore
22 January 2013
Ing Vysya Bank Limited
4 Crore
31 January 2018
Others
0
21 February 2018
Others
0
31 January 2018
Others
0
15 January 2018
Others
0
09 June 2017
Standard Chartered Bank
0
22 January 2013
Ing Vysya Bank Limited
0
31 January 2018
Others
0
21 February 2018
Others
0
31 January 2018
Others
0
15 January 2018
Others
0
09 June 2017
Standard Chartered Bank
0
22 January 2013
Ing Vysya Bank Limited
0
31 January 2018
Others
0
21 February 2018
Others
0
31 January 2018
Others
0
15 January 2018
Others
0
09 June 2017
Standard Chartered Bank
0
22 January 2013
Ing Vysya Bank Limited
0
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Notice of resignation;-05092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Interest in other entities;-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-24112019_signed
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Notice of resignation;-15112019
Interest in other entities;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Copy of the intimation sent by company-10062019