Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
over 6 years ago

Past Directors

Madan Lal Hirawat
Madan Lal Hirawat
Additional Director
about 11 years ago
Snehkumar Chhajer
Snehkumar Chhajer
Additional Director
over 12 years ago
Bablu Chakraborty
Bablu Chakraborty
Additional Director
over 12 years ago
Lucy Singh
Lucy Singh
Director
almost 13 years ago
Ranjendra Singh
Ranjendra Singh
Director
almost 13 years ago
Nand Lal Das
Nand Lal Das
Director
over 13 years ago
Krishna Behera
Krishna Behera
Director
over 13 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form GNL-2-11112020-signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form DPT-3-11062020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-28072019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018