Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,370,000
Authorised Capital
20,000,000

Directors

Rani Chourasia
Rani Chourasia
Director
over 3 years ago
Minaxi Chaurasia
Minaxi Chaurasia
Director
over 3 years ago

Past Directors

Deepa Gupta
Deepa Gupta
Director
about 5 years ago
Rakesh Prasad Gupta
Rakesh Prasad Gupta
Director
over 15 years ago
Motilal Chourasia
Motilal Chourasia
Director
over 15 years ago

Charges

0
15 September 2015
Union Bank Of India
2 Crore
04 December 2012
Union Bank Of India
3 Crore
18 May 2011
Union Bank Of India
6 Crore
18 May 2011
Union Bank Of India
0
04 December 2012
Union Bank Of India
0
15 September 2015
Union Bank Of India
0
18 May 2011
Union Bank Of India
0
04 December 2012
Union Bank Of India
0
15 September 2015
Union Bank Of India
0
18 May 2011
Union Bank Of India
0
04 December 2012
Union Bank Of India
0
15 September 2015
Union Bank Of India
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Certificate of Registration of Mortgage-051015.PDF