Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,596,100
Authorised Capital
2,500,000
Directors
Puskar Mittal
Director
over 13 years ago
over 13 years ago
Anita Mittal
Director
over 13 years ago
over 13 years ago
Past Directors
Avishek Agarwal
Director
over 13 years ago
over 13 years ago
Charges
03 June 2015
Icici Bank Limited
7 Crore
03 June 2015
Others
0
03 June 2015
Others
0
03 June 2015
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Form DPT-3-01072019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form CHG-1-17072017_signed
Instrument(s) of creation or modification of charge;-17072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
Form ADT-1-25112016_signed
Form ADT-3-25112016-signed
Directors report as per section 134(3)-25112016
Resignation letter-25112016
