Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Vikash Agarwal
Director
over 2 years ago
over 2 years ago
Prashant Musaddi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Piyush Musaddi
Director
over 13 years ago
over 13 years ago
Charges
15 January 2014
Indian Bank
10 Crore
04 May 2023
Indian Bank
0
15 January 2014
Indian Bank
0
04 May 2023
Indian Bank
0
15 January 2014
Indian Bank
0
04 May 2023
Indian Bank
0
15 January 2014
Indian Bank
0
Documents
Form DPT-3-22122020-signed
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-10042020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10062019-signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form MGT-7-30102018_signed
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 CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Instrument(s) of creation or modification of charge;-19052018
Form MGT-7-17112017_signed
