Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ritu Vasisht
Director
over 14 years ago
over 14 years ago
Past Directors
Rahul Vasisht
Whole Time Director
over 10 years ago
over 10 years ago
Rattan Sagar Vasisht
Managing Director
over 10 years ago
over 10 years ago
Charges
29 May 2018
State Bank Of India
7 Crore
19 April 2016
State Bank Of Mysore
3 Crore
22 October 2014
State Bank Of Mysore
1 Crore
30 March 2012
State Bank Of Mysore
75 Lak
30 March 2017
State Bank Of India
1 Crore
29 May 2018
State Bank Of India
0
30 March 2012
Others
0
30 March 2017
State Bank Of India
0
22 October 2014
State Bank Of Mysore
0
19 April 2016
Others
0
29 May 2018
State Bank Of India
0
30 March 2012
Others
0
30 March 2017
State Bank Of India
0
22 October 2014
State Bank Of Mysore
0
19 April 2016
Others
0
Documents
Form MR-1-17022021_signed
Form DPT-3-04012021-signed
Form MR-1-05102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020
Copy of board resolution-05102020
Optional Attachment-(1)-05102020
Copy of shareholders resolution-05102020
Form MGT-14-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-20112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-15112018_signed
