Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Raghav Nahar
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Mihir Kumar Dutta
Additional Director
almost 6 years ago
almost 6 years ago
Vickey Koul
Whole Time Director
over 10 years ago
over 10 years ago
Manoj Agarwal
Whole Time Director
over 10 years ago
over 10 years ago
Charges
31 October 2013
Canara Bank
50 Lak
03 October 2020
Canara Bank
9 Lak
03 October 2020
Canara Bank
0
31 October 2013
Canara Bank
0
03 October 2020
Canara Bank
0
31 October 2013
Canara Bank
0
Documents
Form AOC - 4 CFS-04042021_signed
Supplementary or Test audit report under section 143-11112020
Directors report as per section 134(3)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
List of share holders, debenture holders;-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Form ADT-1-24062020_signed
Copy of the intimation sent by company-24062020
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(2)-24062020
Copy of resolution passed by the company-24062020
Form ADT-3-10062020_signed
Optional Attachment-(1)-10062020
Resignation letter-10062020
Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Form DIR-12-14012020_signed
Form DIR-11-14012020_signed
Evidence of cessation;-14012020
Acknowledgement received from company-14012020
