Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vedant More
Vedant More
Director/Designated Partner
over 2 years ago
Anand Kumar More
Anand Kumar More
Director/Designated Partner
over 2 years ago

Past Directors

Hari Shankar Khandelwal
Hari Shankar Khandelwal
Director
over 13 years ago
Kali Lohia Charan
Kali Lohia Charan
Director
over 13 years ago

Charges

15 Crore
20 August 2022
Icici Bank Limited
15 Crore
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-030715.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF