Company Information
CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,742,800
Authorised Capital
1,800,000
Directors
Nainika Sarda
Director
about 7 years ago
about 7 years ago
Rajesh Sarda
Additional Director
over 8 years ago
over 8 years ago
Charges
16 October 2020
Icici Bank Limited
3 Crore
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Notice of resignation;-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Optional Attachment-(2)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Secretarial Audit Report-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
