Company Information

CIN
Status
Date of Incorporation
21 September 2011
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

Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Kuila
Gautam Kuila
Director
over 6 years ago
Ashutosh Kumar Jha
Ashutosh Kumar Jha
Additional Director
over 8 years ago
Sneha Banthia
Sneha Banthia
Director
over 13 years ago

Charges

5 Crore
24 March 2017
Aditya Birla Finance Limited
5 Crore
30 June 2015
Aditya Birla Housing Finance Limited
96 Lak
30 June 2015
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
30 June 2015
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
30 June 2015
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0

Documents

Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Notice of resignation;-06022020
Acknowledgement received from company-30012020
Proof of dispatch-30012020
Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Notice of resignation filed with the company-29012020
Proof of dispatch-29012020
Acknowledgement received from company-29012020
Form DIR-11-29012020_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-29112019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form BEN - 2-02082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Auditor?s certificate-26062019