Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineeta Agrawal
Vineeta Agrawal
Director/Designated Partner
over 1 year ago
Nirmala Rungta
Nirmala Rungta
Director
over 10 years ago

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Director
over 11 years ago
Vinay Rungta
Vinay Rungta
Director
over 11 years ago

Charges

1 Crore
27 August 2018
Icici Bank Limited
1 Crore
27 August 2018
Others
0
27 August 2018
Others
0
27 August 2018
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form CHG-1-29082018
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(1)-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed