Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
6,500,000

Directors

Sarika Maiwall
Sarika Maiwall
Beneficial Owner
over 2 years ago
Zia Majeed
Zia Majeed
Director/Designated Partner
over 2 years ago

Past Directors

Abdul Majeed Khan
Abdul Majeed Khan
Director
over 10 years ago
Sarmistha Marick
Sarmistha Marick
Director
almost 12 years ago

Charges

1 Crore
19 February 2020
Yes Bank Limited
1 Crore
19 February 2020
Yes Bank Limited
0
19 February 2020
Yes Bank Limited
0
19 February 2020
Yes Bank Limited
0

Documents

Optional Attachment-(3)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DIR-11-13012020_signed
Form DIR-12-13012020_signed
Acknowledgement received from company-10012020
Notice of resignation filed with the company-10012020
Notice of resignation;-10012020
Proof of dispatch-10012020
Evidence of cessation;-10012020
Form INC-22-03012020_signed
Form DIR-12-03012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4-13022019_signed