Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000
Directors
Adarsh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderpal Singh Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Shresth Bansal
Director
almost 12 years ago
almost 12 years ago
Charges
28 December 2015
Icici Bank Limited
2 Crore
28 December 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
28 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-19082020-signed
Optional Attachment-(1)-17082020
Form DPT-3-15062020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-30062019
Form DIR-12-07062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Acknowledgement received from company-24052019
Form DIR-11-24052019_signed
Notice of resignation filed with the company-24052019
Proof of dispatch-24052019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-23052019
Proof of dispatch-23052019
Acknowledgement received from company-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
