Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushanta Hazra
Sushanta Hazra
Director/Designated Partner
over 7 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
over 7 years ago
Dhiraj Hazra
Dhiraj Hazra
Director/Designated Partner
over 14 years ago

Past Directors

Sarmistha Adak
Sarmistha Adak
Director
over 14 years ago

Charges

53 Lak
22 August 2019
Electronica Finance Limited
9 Lak
26 June 2018
Reliance Commercial Finance Limited
35 Lak
22 August 2016
Reliance Capital Ltd
11 Lak
22 November 2014
Reliance Capital Ltd
11 Lak
31 December 2022
Profectus Capital Private Limited
21 Lak
30 December 2021
Profectus Capital Private Limited
23 Lak
31 December 2022
Others
0
30 December 2021
Others
0
26 June 2018
Others
0
22 August 2019
Others
0
22 August 2016
Others
0
22 November 2014
Reliance Capital Ltd
0
31 December 2022
Others
0
30 December 2021
Others
0
26 June 2018
Others
0
22 August 2019
Others
0
22 August 2016
Others
0
22 November 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-23062020-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-22082019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
Optional Attachment-(1)-11072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Form DIR-11-09042018_signed
Acknowledgement received from company-07042018
Evidence of cessation;-07042018