Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
5,800,000
Authorised Capital
6,500,000
Directors
Punika Chaturvedi
Director
about 12 years ago
about 12 years ago
Pallavi Chaturvedi
Director
about 12 years ago
about 12 years ago
Charges
02 December 2019
Aryavart Bank
3 Crore
Documents
Form DPT-3-30062020-signed
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form PAS-3-12072019_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.-12072019
Copy of Board or Shareholders? resolution-12072019
Form PAS-3-11072019_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.-11072019
Copy of Board or Shareholders? resolution-11072019
Form MGT-14-10072019-signed
Form DPT-3-02072019-signed
Form SH-7-25062019-signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of the resolution for alteration of capital;-24062019
Altered memorandum of assciation;-24062019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
