Company Information
CIN
Status
Date of Incorporation
08 February 2013
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
Utsav Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Mittal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ramji Yadav
Director
almost 13 years ago
almost 13 years ago
Charges
30 July 2018
Icici Bank Limited
1 Crore
21 April 2023
Icici Bank Limited
1 Crore
21 April 2023
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
30 July 2018
Others
0
Documents
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-22062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Optional Attachment-(1)-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
