Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sandeep Balasia
Sandeep Balasia
Director/Designated Partner
over 2 years ago
Deepak Balasia
Deepak Balasia
Director
over 2 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Rachna Kedia
Rachna Kedia
Director
about 12 years ago

Charges

10 Crore
23 December 2021
Icici Bank Limited
10 Crore
23 December 2021
Others
0
23 December 2021
Others
0
23 December 2021
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-29062019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018 marked as defective by Registrar on 12-06-2019
Directors report as per section 134(3)-13122018 marked as defective by Registrar on 12-06-2019
Form AOC-4-13122018_signed marked as defective by Registrar on 12-06-2019
Optional Attachment-(1)-13122018 marked as defective by Registrar on 12-06-2019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed