Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineeta Agrawal
Vineeta Agrawal
Director/Designated Partner
over 1 year ago
Nirmala Rungta
Nirmala Rungta
Director
over 12 years ago

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Director
over 12 years ago

Charges

1 Crore
29 September 2017
Icici Bank Limited
1 Crore
29 September 2017
Others
0
29 September 2017
Others
0
29 September 2017
Others
0
29 September 2017
Others
0

Documents

Form DPT-3-31122020
Copy of trust deed-31122020
Copy of instrument creating charge-31122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Copy of instrument creating charge-05072019
Copy of trust deed-05072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-11102017
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Form MGT-7-20122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016