Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,300,000

Directors

Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
over 2 years ago
Divij Thard
Divij Thard
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
about 10 years ago
Anand Agarwal
Anand Agarwal
Additional Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Charges

0
18 July 2018
Ivl Finance Limited
5 Crore
18 July 2018
Others
0
18 July 2018
Others
0

Documents

Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Proof of dispatch-01022020
Notice of resignation filed with the company-01022020
Form DIR-11-01022020_signed
Acknowledgement received from company-01022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-28052019_signed
Form INC-22-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018