Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuja Sinhal
Anuja Sinhal
Director/Designated Partner
over 1 year ago
Chetan Sinhal
Chetan Sinhal
Director/Designated Partner
almost 2 years ago

Past Directors

Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
over 10 years ago
Megha Agarwal
Megha Agarwal
Director
almost 12 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Charges

3 Crore
07 April 2017
Indian Bank
3 Crore
24 November 2023
Indian Bank
0
07 April 2017
Indian Bank
0
24 November 2023
Indian Bank
0
07 April 2017
Indian Bank
0
24 November 2023
Indian Bank
0
07 April 2017
Indian Bank
0

Documents

Form DPT-3-23122020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Form DPT-3-19102019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed