Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Singhania
Lalit Singhania
Director/Designated Partner
over 2 years ago
Pratyush Jalan
Pratyush Jalan
Director/Designated Partner
over 2 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation filed with the company-21042018
Form DIR-11-21042018_signed
Acknowledgement received from company-21042018
Proof of dispatch-21042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Notice of resignation;-17042018
Evidence of cessation;-17042018
Interest in other entities;-17042018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-14112017_signed