Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Akash Vats
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhor Khandelwal
Director
over 14 years ago
over 14 years ago
Charges
18 October 2014
Oriental Bank Of Commerce
70 Lak
19 September 2020
Punjab National Bank
12 Lak
18 October 2014
Others
0
19 September 2020
Others
0
18 October 2014
Others
0
19 September 2020
Others
0
18 October 2014
Others
0
19 September 2020
Others
0
18 October 2014
Others
0
19 September 2020
Others
0
18 October 2014
Others
0
19 September 2020
Others
0
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Optional Attachment-(1)-04122017
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-04122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171204
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
