Company Information

CIN
Status
Date of Incorporation
17 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,929,740
Authorised Capital
1,930,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
over 1 year ago
Sandeep Rewaji Rathod
Sandeep Rewaji Rathod
Nominee Director
over 6 years ago
George Jenner Varuvel
George Jenner Varuvel
Director/Designated Partner
over 9 years ago
Tushar Kanti Chakma
Tushar Kanti Chakma
Director/Designated Partner
almost 10 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
about 13 years ago
Avinash Sikaria
Avinash Sikaria
Director
over 13 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
about 7 years ago
Niraj Kumar Gayagi
Niraj Kumar Gayagi
Nominee Director
over 10 years ago
Rajbir Singh Panwar
Rajbir Singh Panwar
Nominee Director
almost 13 years ago
Usha Sikaria
Usha Sikaria
Director
over 13 years ago

Charges

25 Crore
17 October 2017
Hdfc Bank Limited
25 Crore
15 March 2017
Idbi Bank Limited
10 Crore
17 October 2017
Hdfc Bank Limited
0
15 March 2017
Idbi Bank Limited
0
17 October 2017
Hdfc Bank Limited
0
15 March 2017
Idbi Bank Limited
0

Documents

Evidence of cessation;-05072019
Form DIR-11-05072019_signed
Form DIR-12-05072019_signed
Notice of resignation filed with the company-05072019
Notice of resignation;-05072019
Proof of dispatch-05072019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Interest in other entities;-15022019
Evidence of cessation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Declaration by first director-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Interest in other entities;-21072018
Declaration by first director-21072018
Form CHG-1-03072018_signed
Instrument(s) of creation or modification of charge;-03072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23AC-30062018_signed