Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,610,000
Authorised Capital
20,000,000
Directors
Nidhi Goyal
Director
over 12 years ago
over 12 years ago
Abhishek Goyal .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Dipak Chowdhary
Director
over 12 years ago
over 12 years ago
Charges
07 May 2014
Icici Bank Limited
3 Crore
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-09062020-signed
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-21022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-01072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-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)-29112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
