Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aparna Maiti
Aparna Maiti
Director
over 2 years ago
Vineet Lamba
Vineet Lamba
Director
over 2 years ago
Kabir Lamba
Kabir Lamba
Director
over 2 years ago
Debasis Maiti
Debasis Maiti
Director
over 2 years ago
Mallika Santra
Mallika Santra
Director
over 2 years ago
Ramesh Santra
Ramesh Santra
Director
over 2 years ago

Charges

5 Crore
01 December 2015
Axis Bank Limited
2 Crore
26 December 2014
Axis Bank Limited
3 Crore
15 November 2022
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
01 December 2015
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
01 December 2015
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
01 December 2015
Axis Bank Limited
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-17042020-signed
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26102016
Form AOC-4-26102016