Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,500,000

Directors

Nitin Berlia
Nitin Berlia
Director
over 2 years ago
Rekha Agarwal
Rekha Agarwal
Additional Director
over 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
over 14 years ago
Kusum Devi Berlia
Kusum Devi Berlia
Director
over 14 years ago

Past Directors

Sanjit Kundu
Sanjit Kundu
Additional Director
about 11 years ago
Sanjib Agarwalla
Sanjib Agarwalla
Additional Director
over 14 years ago

Charges

4 Crore
19 March 2012
Hdfc Bank Limited
4 Crore
19 March 2012
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-21112019-signed
Form ADT-1-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed