Company Information

CIN
Status
Date of Incorporation
14 February 2014
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sougata Mitra
Sougata Mitra
Director/Designated Partner
about 1 year ago
Vinay Bhalotia
Vinay Bhalotia
Director
almost 2 years ago

Past Directors

Rajesh Agarwala
Rajesh Agarwala
Director
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 10 years ago

Charges

5 Crore
29 March 2017
Axis Bank Limited
5 Crore
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Form ADT-3-08122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Resignation letter-05122020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-05062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Form ADT-3-20042018-signed
Resignation letter-11042018