Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,386,250
Authorised Capital
10,500,000

Directors

Gokul Rudani
Gokul Rudani
Director/Designated Partner
over 8 years ago
Nitin Rudani
Nitin Rudani
Director/Designated Partner
over 8 years ago

Past Directors

Suphal Halder
Suphal Halder
Director
over 10 years ago
Rita Devi Roy
Rita Devi Roy
Director
over 14 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 14 years ago

Charges

4 Crore
21 September 2021
Icici Bank Limited
2 Crore
25 June 2021
Icici Bank Limited
2 Crore
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-14-01092017-signed
Optional Attachment-(1)-01092017