Company Information

CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
State Government Social Security Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chitlangia
Abhishek Chitlangia
Director/Designated Partner
over 1 year ago
Prasenjit Prodhan
Prasenjit Prodhan
Director/Designated Partner
over 7 years ago

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Additional Director
over 12 years ago

Charges

2 Crore
19 August 2020
Hdfc Bank Limited
2 Crore
19 August 2020
Hdfc Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
19 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-17122018_signed
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Optional Attachment-(3)-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017