Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragati Kheria
Pragati Kheria
Director/Designated Partner
over 2 years ago
Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 3 years ago
Jhankar Hazra
Jhankar Hazra
Director/Designated Partner
about 4 years ago
Prakash Khetan
Prakash Khetan
Director
about 11 years ago

Past Directors

Debasish Das
Debasish Das
Director
over 8 years ago
Arijit Rahut
Arijit Rahut
Additional Director
over 8 years ago
Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
about 11 years ago

Charges

90 Crore
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form DPT-3-30112020_signed
Form DPT-3-15062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Auditor?s certificate-26062019
Auditor?s certificate-18062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Declaration by first director-15102018