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
100,000
Authorised Capital
500,000

Directors

Ashwini Agarwal
Ashwini Agarwal
Director/Designated Partner
over 2 years ago
Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
almost 3 years ago
Vijayan Komath
Vijayan Komath
Director
almost 11 years ago

Past Directors

Sumant Goenka
Sumant Goenka
Director
over 14 years ago

Charges

0
26 June 2018
Icici Bank Limited
15 Crore
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-02112019_signed
Form DPT-3-26062019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form INC-22-10012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Form DIR-12-21122018_signed
Evidence of cessation;-20122018
Interest in other entities;-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628