Company Information

CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,473,480
Authorised Capital
12,500,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 3 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 3 years ago
Ashok Singh
Ashok Singh
Director/Designated Partner
over 8 years ago

Past Directors

Kapil Jani
Kapil Jani
Director
about 7 years ago
Ravi Kumar
Ravi Kumar
Director
almost 12 years ago
Shambhu Halder
Shambhu Halder
Director
almost 12 years ago
Paras Kumar
Paras Kumar
Director
about 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
about 15 years ago

Charges

5 Crore
21 October 2022
Yes Bank Limited
5 Crore
21 October 2022
Yes Bank Limited
0
21 October 2022
Yes Bank Limited
0
21 October 2022
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Evidence of cessation;-02102018
Form DIR-12-02102018_signed
Notice of resignation;-02102018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Form ADT-1-11082018_signed
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed