Company Information

CIN
Status
Date of Incorporation
20 August 2010
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
Rishi Jalan
Rishi Jalan
Director
almost 3 years ago
Vijayan Komath
Vijayan Komath
Director/Designated Partner
over 10 years ago
Alok Banerjee
Alok Banerjee
Director
over 15 years ago

Past Directors

Sumant Goenka
Sumant Goenka
Director
about 15 years ago

Charges

0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
1 Crore
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-01112019_signed
Form DPT-3-26062019
Form INC-22-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Optional Attachment-(1)-27122018
Copy of board resolution authorizing giving of notice-27122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Interest in other entities;-20122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016