Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi More
Ruchi More
Director/Designated Partner
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 2 years ago

Past Directors

Sunny Sinhal
Sunny Sinhal
Director
almost 13 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 13 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 13 years ago
Umesh Harijan
Umesh Harijan
Director
almost 13 years ago

Charges

1 Crore
10 August 2018
State Bank Of India
1 Crore
10 August 2018
State Bank Of India
0
10 August 2018
State Bank Of India
0
10 August 2018
State Bank Of India
0

Documents

Form DPT-3-13112020-signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-01052020-signed
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Form ADT-3-09072019_signed
Resignation letter-09072019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-01062019_signed
Form MGT-14-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019