Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,180
Authorised Capital
1,850,000

Directors

Urmila Devi
Urmila Devi
Director
over 2 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
over 2 years ago

Past Directors

Ravi Kejriwal
Ravi Kejriwal
Director
almost 15 years ago
Santu Ghosh
Santu Ghosh
Director
almost 16 years ago

Charges

3 Crore
01 July 2021
Axis Bank Limited
2 Crore
25 November 2021
Axis Bank Limited
22 Lak
25 November 2021
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
25 November 2021
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0

Documents

Form ADT-3-15122020_signed
Resignation letter-15122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form66-271214 for the FY ending on-310314.OCT