Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Krishna Murari Kejriwal
Director
over 2 years ago
over 2 years ago
Jaiprakash Madhogaria .
Director
over 2 years ago
over 2 years ago
Rajvardhan Patodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
Documents
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-29092020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-08072019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032017
Copy of Board or Shareholders? resolution-09032017
