Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,000
Authorised Capital
2,000,000

Directors

Mohini Verma
Mohini Verma
Director/Designated Partner
over 2 years ago
Chandan Verma
Chandan Verma
Director
about 11 years ago

Past Directors

Deepak Verma
Deepak Verma
Director
about 11 years ago

Charges

8 Lak
06 December 2016
Indusind Bank Ltd.
19 Crore
19 November 2020
Hdfc Bank Limited
8 Lak
19 November 2020
Hdfc Bank Limited
0
06 December 2016
Others
0
19 November 2020
Hdfc Bank Limited
0
06 December 2016
Others
0
19 November 2020
Hdfc Bank Limited
0
06 December 2016
Others
0

Documents

Form DPT-3-10062020-signed
Form DIR-12-24112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Form CHG-4-17012018_signed
Letter of the charge holder stating that the amount has been satisfied-17012018
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed