Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Manoj Bansal
Director
over 2 years ago
over 2 years ago
Past Directors
Manish Rustagi
Additional Director
over 6 years ago
over 6 years ago
Kirshan Kumar Bilotia
Additional Director
over 7 years ago
over 7 years ago
Prakash Chandra Modi
Director
about 10 years ago
about 10 years ago
Sandeep Kumar Agarwal
Additional Director
about 11 years ago
about 11 years ago
Varun Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
20 April 2017
Axis Bank Limited
2 Crore
20 April 2017
Axis Bank Limited
0
20 April 2017
Axis Bank Limited
0
Documents
Form DPT-3-10122020_signed
Form INC-22-01102020_signed
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form DIR-12-08022020_signed
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
