Company Information
CIN
Status
Date of Incorporation
11 October 2012
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 199/-
Directors
Nitin Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Bhalotia
Director
almost 2 years ago
almost 2 years ago
Saroj Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Ranju Agarwala
Director
almost 10 years ago
almost 10 years ago
Siddhartha Bhalotia
Director
over 12 years ago
over 12 years ago
Charges
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Form ADT-3-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Resignation letter-05122020
Form DPT-3-11062020-signed
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form DIR-12-27032019_signed
Interest in other entities;-26032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Letter of the charge holder stating that the amount has been satisfied-14022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-05112018_signed