Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Priyanka Verma
Priyanka Verma
Director/Designated Partner
almost 3 years ago
Mukta Mishra
Mukta Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Additional Director
about 13 years ago
Rohit Beria
Rohit Beria
Additional Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago

Charges

1 Crore
07 December 2017
Icici Bank Limited
35 Lak
09 March 2012
Icici Bank Limited
42 Lak
28 April 2022
Icici Bank Limited
47 Lak
28 April 2022
Others
0
07 December 2017
Others
0
09 March 2012
Icici Bank Limited
0
28 April 2022
Others
0
07 December 2017
Others
0
09 March 2012
Icici Bank Limited
0
28 April 2022
Others
0
07 December 2017
Others
0
09 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-07112016