Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
5,000,000

Directors

Nikhilesh Upadhyaya
Nikhilesh Upadhyaya
Director/Designated Partner
almost 3 years ago

Past Directors

Puja Upadhyaya
Puja Upadhyaya
Additional Director
over 10 years ago
Banwari Sharma
Banwari Sharma
Director
almost 13 years ago
Pramod Kumar Rai
Pramod Kumar Rai
Director
almost 13 years ago
Manish Rai
Manish Rai
Director
almost 13 years ago

Charges

2 Crore
06 September 2021
State Bank Of India
2 Crore
06 September 2021
State Bank Of India
0
06 September 2021
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181120
Form MGT-14-16112018-signed
Optional Attachment-(5)-16112018
Optional Attachment-(3)-16112018
Altered articles of association-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(4)-16112018
Altered memorandum of association-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered articles of association-15102018
Altered memorandum of association-15102018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017