Company Information
CIN
Status
Date of Incorporation
14 March 2013
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 199/-
Directors
Paulose Varkey Paulose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prolay Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Binod Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
25 January 2017
Axis Finance Limited
34 Crore
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
Documents
Form DPT-3-04012021_signed
Interest in other entities;-18112020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-19062020-signed
Form DPT-3-05062020-signed
Form DPT-3-15072019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Form ADT-3-07072018-signed