Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
170,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
Shreelal Mohta
Shreelal Mohta
Director/Designated Partner
almost 2 years ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Director
over 5 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
almost 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
almost 14 years ago
Raju Sharma
Raju Sharma
Director
almost 15 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Interest in other entities;-10082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Instrument(s) of creation or modification of charge;-29032018