Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Dhruv Berlia
Dhruv Berlia
Director
over 2 years ago
Saurav Berlia
Saurav Berlia
Director/Designated Partner
over 2 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
almost 4 years ago
Harsh Vardhan Khemka
Harsh Vardhan Khemka
Director
almost 6 years ago

Past Directors

Prasant Rajesh Khimkaa
Prasant Rajesh Khimkaa
Director
almost 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 13 years ago

Charges

5 Crore
23 March 2017
Dena Bank
8 Crore
13 April 2022
Icici Bank Limited
2 Crore
13 April 2022
Icici Bank Limited
3 Crore
23 March 2017
Dena Bank
0
13 April 2022
Others
0
13 April 2022
Others
0
23 March 2017
Dena Bank
0
13 April 2022
Others
0
13 April 2022
Others
0
23 March 2017
Dena Bank
0
13 April 2022
Others
0
13 April 2022
Others
0
23 March 2017
Dena Bank
0
13 April 2022
Others
0
13 April 2022
Others
0

Documents

Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DPT-3-04122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
List of share holders, debenture holders;-10042020
Form MGT-7-10042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form AOC-4-26022019-signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed