Company Information

CIN
Status
Date of Incorporation
01 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vrinda Bhatter
Vrinda Bhatter
Director
over 1 year ago
Siddharta Bhatter
Siddharta Bhatter
Additional Director
almost 10 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
about 14 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 14 years ago

Past Directors

Aditya Kumar Lakhotia
Aditya Kumar Lakhotia
Director
over 8 years ago
Mohan Kumar Tibrewal
Mohan Kumar Tibrewal
Additional Director
almost 10 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
about 12 years ago

Charges

1 Crore
21 September 2016
Kotak Mahindra Bank Limited
1 Crore
21 September 2016
Others
0
21 September 2016
Others
0
01 December 2023
Others
0
21 September 2016
Others
0

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-30092020
Form DPT-3-15062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Instrument(s) of creation or modification of charge;-03102016
Optional Attachment-(1)-03102016
Form CHG-1-03102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161003