Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vineet Drolia
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Drolia
Director
almost 3 years ago
almost 3 years ago
Charges
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of written consent given by auditor-14102017
Form DIR-11-14102017_signed
Letter of appointment;-14102017
Notice of resignation filed with the company-14102017
