Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiva Chandra Prasad
Shiva Chandra Prasad
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director
over 2 years ago
Shib Balak Singh
Shib Balak Singh
Director
over 13 years ago

Charges

8 Crore
24 September 2022
Icici Bank Limited
8 Crore
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Annual return as per schedule V of the Companies Act,1956-19112016
Optional Attachment-(1)-19112016
Form 20B-19112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-090116.OCT
Form DIR-12-181215.OCT
Interest in other entities-171215.PDF
Declaration of the appointee Director- in Form DIR-2-171215.PDF