Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Utsav Mittal
Utsav Mittal
Director/Designated Partner
over 2 years ago
Umang Mittal
Umang Mittal
Director/Designated Partner
over 10 years ago

Past Directors

Ravi Garg
Ravi Garg
Director
over 12 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Charges

1 Crore
25 May 2017
Idbi Bank Limited
70 Lak
13 January 2021
Icici Bank Limited
1 Crore
13 January 2021
Others
0
25 May 2017
Idbi Bank Limited
0
13 January 2021
Others
0
25 May 2017
Idbi Bank Limited
0
13 January 2021
Others
0
25 May 2017
Idbi Bank Limited
0

Documents

Form ADT-1-05032021_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Form ADT-1-15122016_signed
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Copy of resolution passed by the company-15122016