Company Information

CIN
Status
Date of Incorporation
22 May 2013
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
340,483
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Jitesh Sharma
Jitesh Sharma
Additional Director
over 8 years ago
Yogendra Sharma
Yogendra Sharma
Additional Director
over 8 years ago
Suraj Kumar Shaw
Suraj Kumar Shaw
Director
over 10 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
over 11 years ago
Dhiraj Kumar Shaw
Dhiraj Kumar Shaw
Director
over 11 years ago

Charges

33 Lak
08 August 2019
Hdfc Bank Limited
33 Lak
08 August 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form ADT-1-03102020_signed
Form PAS-3-02102020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Copy of Board or Shareholders? resolution-26092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24102019-signed
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form PAS-3-16122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Copy of Board or Shareholders? resolution-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form SH-7-31082018-signed
Form MGT-14-28082018-signed
Form INC-22-15082018_signed
Altered articles of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018