Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
7,500,000

Directors

Arun Kumar Musaddi
Arun Kumar Musaddi
Beneficial Owner
about 10 years ago
Akshat Musaddi
Akshat Musaddi
Director
over 11 years ago

Past Directors

Suchi Musaddi Khaitan
Suchi Musaddi Khaitan
Director
over 13 years ago

Charges

1 Crore
25 July 2016
Allahabad Bank
50 Lak
17 March 2020
Bank Of India
1 Crore
10 November 2021
Bank Of India
13 Lak
10 November 2021
Bank Of India
0
25 July 2016
Others
0
17 March 2020
Bank Of India
0
10 November 2021
Bank Of India
0
25 July 2016
Others
0
17 March 2020
Bank Of India
0
10 November 2021
Bank Of India
0
25 July 2016
Others
0
17 March 2020
Bank Of India
0

Documents

Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(1)-16052020
Optional Attachment-(2)-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form CHG-4-05052020_signed
Letter of the charge holder stating that the amount has been satisfied-05052020
Form SH-7-30032020-signed
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017