Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 7 years ago
Jaideep Mukherjee
Jaideep Mukherjee
Director
over 14 years ago

Past Directors

Rajkumar Kedia
Rajkumar Kedia
Director
over 10 years ago
Sandeep Saraf
Sandeep Saraf
Director
over 12 years ago
Pratibha Agarwal
Pratibha Agarwal
Director
about 13 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Director
over 14 years ago
Azad Goenka
Azad Goenka
Director
over 14 years ago
Santu Panda
Santu Panda
Director
over 15 years ago
Pradip Choudhury
Pradip Choudhury
Director
over 15 years ago

Charges

2 Crore
30 September 2021
Icici Bank Limited
2 Crore
30 September 2021
Others
0
30 September 2021
Others
0

Documents

Form DPT-3-21122020-signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-18062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-04072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form DIR-12-11072018_signed
Form DIR-11-10072018_signed
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018