Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Binod Kumar Drolia
Director
almost 3 years ago
almost 3 years ago
Kiiran Roongtaa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanwal Tibrewal
Director
almost 8 years ago
almost 8 years ago
Shrey Roongta
Director
over 11 years ago
over 11 years ago
Vinay Kumar Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Kumar Mishra
Director
over 10 years ago
over 10 years ago
Debasish Roy
Director
over 12 years ago
over 12 years ago
Arup Sarkar
Director
over 12 years ago
over 12 years ago
Vikash Goenka
Director
over 13 years ago
over 13 years ago
Charges
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
Documents
Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DIR-12-22072020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Interest in other entities;-30052018
Declaration by first director-30052018
