Company Information
CIN
Status
Date of Incorporation
23 September 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshvardhan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
25 September 2019
Hdfc Bank Limited
92 Crore
25 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-04052020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 AOC-4-29112019_signed
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Acknowledgement received from company-19082019
Form DIR-12-19082019_signed
Form DIR-11-19082019_signed
Evidence of cessation;-19082019
Notice of resignation;-19082019
Form DPT-3-28062019
Form MGT-7-03112018_signed