Company Information
CIN
Status
Date of Incorporation
03 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kishorepuria .
Director
over 13 years ago
over 13 years ago
Sunil Kishorepuria
Director
about 14 years ago
about 14 years ago
Past Directors
Vikash Sharma
Director
over 3 years ago
over 3 years ago
Anubhav Kishorepuria
Director
almost 12 years ago
almost 12 years ago
Charges
09 July 2014
Bank Of Baroda
7 Crore
22 September 2020
Bank Of Baroda
1 Crore
31 March 2020
Bank Of Baroda
70 Lak
24 December 2021
Bank Of Baroda
70 Lak
14 June 2023
Others
0
24 December 2021
Others
0
09 July 2014
Others
0
31 March 2020
Others
0
22 September 2020
Others
0
14 June 2023
Others
0
24 December 2021
Others
0
09 July 2014
Others
0
31 March 2020
Others
0
22 September 2020
Others
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-03122020_signed
Form ADT-1-02122020_signed
Form MGT-7-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form AOC-4-20112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-12102020_signed
Resignation letter-09102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019