Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,217,000
Authorised Capital
5,000,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 2 years ago
Ajay Kumar Khemani
Ajay Kumar Khemani
Director/Designated Partner
about 7 years ago

Past Directors

Arindam Guha
Arindam Guha
Additional Director
almost 8 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Additional Director
over 9 years ago

Charges

1 Crore
02 May 2014
Andhra Bank
15 Lak
05 July 2013
Central Bank Of India
1 Crore
16 October 2023
Others
0
02 May 2014
Andhra Bank
0
05 July 2013
Central Bank Of India
0
16 October 2023
Others
0
02 May 2014
Andhra Bank
0
05 July 2013
Central Bank Of India
0
16 October 2023
Others
0
02 May 2014
Andhra Bank
0
05 July 2013
Central Bank Of India
0
16 October 2023
Others
0
02 May 2014
Andhra Bank
0
05 July 2013
Central Bank Of India
0
16 October 2023
Others
0
02 May 2014
Andhra Bank
0
05 July 2013
Central Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-17062020-signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190816
Form MGT-14-14082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Altered memorandum of association-24072019
Altered articles of association-24072019
Optional Attachment-(2)-24072019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018