Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Bharat Thacker
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderpal Singh Arora
Director/Designated Partner
about 10 years ago
about 10 years ago
Nitesh Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
19 December 2018
State Bank Of India
53 Crore
19 December 2018
State Bank Of India
0
19 December 2018
State Bank Of India
0
19 December 2018
State Bank Of India
0
Documents
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form PAS-6-23122020_signed
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form ADT-1-19122020_signed
Form MGT-14-19122020_signed
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form PAS-6-11092020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-18082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
