Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
649,800
Authorised Capital
650,000

Directors

Abhishek Vora
Abhishek Vora
Director
over 2 years ago
Meena Vora
Meena Vora
Director
over 13 years ago

Past Directors

Milan Vora
Milan Vora
Director
over 13 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Charges

1 Crore
13 April 2022
Dcb Bank Limited
1 Crore
13 April 2022
Others
0
13 April 2022
Others
0
13 April 2022
Others
0

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-27042019-signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-241214.OCT