Company Information

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

Directors

Barun Purkait
Barun Purkait
Director
almost 7 years ago
Amrita Sannigrahi
Amrita Sannigrahi
Director
over 8 years ago

Charges

0
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
35 Crore

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DPT-3-05112020_signed
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Optional Attachment-(1)-26062019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Proof of dispatch-13032019
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019