Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Rai
Dhananjay Rai
Director/Designated Partner
over 1 year ago
Ankur Srivastava
Ankur Srivastava
Director/Designated Partner
over 1 year ago
Vishal Tekriwala
Vishal Tekriwala
Manager/Secretary
over 5 years ago

Past Directors

Vineet Kumar Singhal
Vineet Kumar Singhal
Director
over 7 years ago
Pankaj Kumar Giria
Pankaj Kumar Giria
Additional Director
over 10 years ago
Raj Kumar Bafna
Raj Kumar Bafna
Director
about 12 years ago
Shreya Poddar
Shreya Poddar
Director
about 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 12 years ago
Ayush Agarwal
Ayush Agarwal
Director
about 12 years ago

Charges

10 Crore
06 May 2013
State Bank Of India
2 Crore
08 July 2022
Bank Of India
10 Crore
17 March 2022
Bank Of Maharashtra
6 Crore
17 March 2022
Others
0
08 July 2022
Bank Of India
0
06 May 2013
State Bank Of India
0
17 March 2022
Others
0
08 July 2022
Bank Of India
0
06 May 2013
State Bank Of India
0

Documents

Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Evidence of cessation;-09102020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Optional Attachment-(1)-30062018