Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,000
Authorised Capital
1,500,000

Directors

Shilpa Maroti
Shilpa Maroti
Director
over 2 years ago
Madan Kumar Maroti
Madan Kumar Maroti
Director
over 2 years ago
Arvind Gupta
Arvind Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director
almost 9 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
about 7 years ago
Balkishan Kejriwal
Balkishan Kejriwal
Director
over 14 years ago
Vibha Kejriwal
Vibha Kejriwal
Director
over 14 years ago

Charges

0
29 January 2019
Kotak Mahindra Bank Limited
2 Crore
27 January 2017
Icici Bank Limited
2 Crore
05 March 2021
Icici Bank Limited
1 Crore
03 January 2020
Icici Bank Limited
10 Crore
27 January 2017
Others
0
29 January 2019
Others
0
03 January 2020
Others
0
05 March 2021
Others
0
27 January 2017
Others
0
29 January 2019
Others
0
03 January 2020
Others
0
05 March 2021
Others
0

Documents

Form DPT-3-07122020_signed
Optional Attachment-(1)-05122020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Auditor?s certificate-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-15032019
Valuation Report from the valuer, if any;-15032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-14-06032019_signed
Form INC-22-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019