Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,465,000
Authorised Capital
10,000,000
Directors
Rohit Budhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Kumar Singhania
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ravi Krishna Budhia
Director
over 13 years ago
over 13 years ago
Charges
16 March 2020
Uco Bank
50 Lak
04 March 2023
Punjab National Bank
16 Crore
04 March 2023
Others
0
16 March 2020
Uco Bank
0
04 March 2023
Others
0
16 March 2020
Uco Bank
0
04 March 2023
Others
0
16 March 2020
Uco Bank
0
Documents
Form DPT-3-23062020-signed
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-06082019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
