Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
198,312,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjukta Vohra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Arjun Kumar Santhalia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abhijit Datta
Director
over 12 years ago
over 12 years ago
Dinesh Chandra Gupta
Director
almost 14 years ago
almost 14 years ago
Satya Pal Talwar
Director
almost 14 years ago
almost 14 years ago
Charges
20 October 2012
Hdfc Bank Limited
67 Lak
20 October 2012
Hdfc Bank Limited
0
20 October 2012
Hdfc Bank Limited
0
20 October 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed
Copy of MGT-8-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form ADT-1-11012019_signed
Form MGT-14-11012019_signed
Copy of resolution passed by the company-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Form ADT-3-06082018-signed
Optional Attachment-(1)-31072018
Resignation letter-31072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Approval letter of extension of financial year of AGM-15032018
Form AOC-4(XBRL)-15032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
Form MGT-7-20012018_signed
Copy of the intimation sent by company-01122017