Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agarwala
Director
almost 3 years ago
almost 3 years ago
Charges
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-17042018-signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Resignation letter-05042018
Form DIR-12-24112017_signed
Form DIR-11-24112017_signed
Interest in other entities;-22112017
Notice of resignation;-22112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Acknowledgement received from company-22112017
