Company Information

CIN
Status
Date of Incorporation
27 November 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
33,371,000
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bajaj
Dinesh Bajaj
Director/Designated Partner
about 1 year ago
Shamik Chakraborty
Shamik Chakraborty
Director/Designated Partner
over 1 year ago
Rajendra Seksaria
Rajendra Seksaria
Director/Designated Partner
about 11 years ago

Past Directors

Amit Parasrampuria
Amit Parasrampuria
Additional Director
over 2 years ago
Sangeeta Seksaria
Sangeeta Seksaria
Director
about 12 years ago

Charges

0
21 December 2015
Hdfc Bank Limited
92 Crore
21 December 2015
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form CHG-1-23012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Instrument(s) of creation or modification of charge;-21112018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form CHG-1-21102017_signed
Instrument(s) of creation or modification of charge;-21102017
Optional Attachment-(1)-21102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171021
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed