Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raviprakash Saboo
Raviprakash Saboo
Director/Designated Partner
over 5 years ago

Past Directors

Sita Ram Kothari
Sita Ram Kothari
Additional Director
over 5 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
about 11 years ago
Sankar Mondal
Sankar Mondal
Director
about 11 years ago
Raju Jana
Raju Jana
Director
almost 12 years ago
Vineet Sharma
Vineet Sharma
Director
almost 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of the intimation sent by company-13092018
Copy of written consent given by auditor-13092018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-101115.OCT
Certificate of Registration of Mortgage-161015.PDF
Certificate of Registration of Mortgage-161015.PDF
Form CHG-1-161015.OCT
Certificate of Registration of Mortgage-161015.PDF