Company Information

CIN
Status
Date of Incorporation
10 January 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

Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
over 2 years ago
Seema Poddar
Seema Poddar
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
over 11 years ago
Sapna Sureka
Sapna Sureka
Director
almost 14 years ago

Charges

23 Crore
25 September 2017
Kotak Mahindra Bank Limited
23 Crore
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212