Company Information
CIN
Status
Date of Incorporation
11 January 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
1,487,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saket Garg
Director
over 1 year ago
over 1 year ago
Ashish Garg
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
29 June 2016
State Bank Of India
42 Crore
31 December 2012
State Bank Of India
5 Crore
31 December 2012
State Bank Of India
4 Crore
29 June 2016
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
29 June 2016
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
29 June 2016
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-22062020_signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DPT-3-10062020-signed
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-30122019
Form BEN - 2-02082019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed