Company Information

CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Man Mohan Shukla
Man Mohan Shukla
Director/Designated Partner
about 2 years ago
Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
about 2 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
almost 15 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
almost 15 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form DIR-12-10092018_signed
Form INC-22-13062018_signed
Optional Attachment-(1)-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Instrument(s) of creation or modification of charge;-29032018