Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Sharma .
Vijay Sharma .
Director/Designated Partner
over 9 years ago
Rashmi Goyal .
Rashmi Goyal .
Director/Designated Partner
over 9 years ago
Surjayadeep Mullick
Surjayadeep Mullick
Director
about 10 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Additional Director
over 12 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
over 12 years ago

Past Directors

Pankaj Sikaria
Pankaj Sikaria
Director
over 10 years ago
Gajendra Singh
Gajendra Singh
Director
almost 13 years ago
Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-02062020-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(3)-03012017
Form INC-22-02012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
List of share holders, debenture holders;-21092016