Company Information

CIN
Status
Date of Incorporation
15 October 2012
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

Vishal Sureka
Vishal Sureka
Director/Designated Partner
almost 3 years ago
Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
almost 3 years ago
Brijesh Kumar Dalmia
Brijesh Kumar Dalmia
Director
about 13 years ago
Samrendra Tibarewalla
Samrendra Tibarewalla
Director
about 13 years ago

Charges

7 Crore
09 December 2022
Icici Bank Limited
3 Crore
09 December 2022
Icici Bank Limited
3 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-20032018_signed
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Form AOC-4-19082017_signed
Form AOC-4-061215.OCT
Form MGT-7-111115.OCT
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form GNL.2-291114.OCT