Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Nidhi Nagelia
Nidhi Nagelia
Director
over 2 years ago
Mantu Chandra
Mantu Chandra
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Nagelia
Vikash Nagelia
Director
over 20 years ago
Rajan Nagelia
Rajan Nagelia
Director
over 20 years ago

Charges

55 Lak
27 October 2016
Uco Bank
55 Lak
27 March 2006
Oriental Bank Of Commerce
52 Lak
30 September 2023
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
27 October 2016
Uco Bank
0
27 March 2006
Oriental Bank Of Commerce
0
30 September 2023
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
27 October 2016
Uco Bank
0
27 March 2006
Oriental Bank Of Commerce
0
30 September 2023
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
27 October 2016
Uco Bank
0
27 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Form AOC-4-19012018_signed
Form MGT-7-07122017_signed