Company Information
CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nanjappa Srinivasa
Director/Designated Partner
over 9 years ago
over 9 years ago
Shwetaank Ganeriwala
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sujata Ganeriwala
Additional Director
over 11 years ago
over 11 years ago
Shiv Prasad Sharma
Director
about 15 years ago
about 15 years ago
Ramesh Agarwal
Director
about 15 years ago
about 15 years ago
Charges
05 April 2017
Vijaya Bank
5 Crore
05 April 2017
Vijaya Bank
0
05 April 2017
Vijaya Bank
0
05 April 2017
Vijaya Bank
0
Documents
Form DIR-11-23092020_signed
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Form PAS-3-28032017_signed
Optional Attachment-(1)-28032017
Optional Attachment-(3)-28032017
Complete record of private placement offers and acceptances in Form PAS-5.-28032017
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.-28032017
Optional Attachment-(2)-28032017
Optional Attachment-(5)-28032017
Copy of Board or Shareholders? resolution-28032017
Optional Attachment-(4)-28032017
Optional Attachment-(2)-24032017
Complete record of private placement offers and acceptances in Form PAS-5.-24032017
Optional Attachment-(5)-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(3)-24032017
