Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Mukesh Kumar Bhalotia
Director
about 2 years ago
about 2 years ago
Mahesh Periwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sushma Periwal
Additional Director
over 9 years ago
over 9 years ago
Manoj Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Charges
20 May 2015
Indusind Bank Ltd.
68 Lak
20 May 2015
Indusind Bank Ltd.
0
20 May 2015
Indusind Bank Ltd.
0
20 May 2015
Indusind Bank Ltd.
0
20 May 2015
Indusind Bank Ltd.
0
20 May 2015
Indusind Bank Ltd.
0
Documents
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Form ADT-3-17072019_signed
Resignation letter-17072019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
