Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Gautam Kaloya
Director
over 2 years ago
over 2 years ago
Gokul Kaloya
Director
about 14 years ago
about 14 years ago
Past Directors
Surendra Kumar Kaloya
Director
about 14 years ago
about 14 years ago
Charges
06 June 2017
Icici Bank Limited
65 Lak
17 January 2020
Axis Bank Limited
50 Lak
17 January 2020
Axis Bank Limited
0
06 June 2017
Others
0
17 January 2020
Axis Bank Limited
0
06 June 2017
Others
0
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-26122020
Form DPT-3-04062020-signed
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
Auditor?s certificate-27062019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
