Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Past Directors

Abhimanu Singh
Abhimanu Singh
Director
about 11 years ago
Brij Nandan Singh
Brij Nandan Singh
Additional Director
over 11 years ago
Manik Raj Devi
Manik Raj Devi
Additional Director
over 11 years ago
Neha Singh
Neha Singh
Director
over 12 years ago
Manoj Singh
Manoj Singh
Director
over 12 years ago

Charges

11 Crore
28 September 2013
State Bank Of India
11 Crore
28 September 2013
State Bank Of India
0
28 September 2013
State Bank Of India
0
28 September 2013
State Bank Of India
0
28 September 2013
State Bank Of India
0

Documents

Form CHG-1-31082017_signed
Instrument(s) of creation or modification of charge;-31082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
Annual return as per schedule V of the Companies Act,1956-14022017
Form 20B-14022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11022017
Form 66-11022017_signed
Form AOC-5-170316.PDF
Copy of Board Resolution-170316.PDF
Form DIR-12-250215.OCT
Evidence of cessation-250215.PDF
Form DIR-12-230215.OCT
Form DIR-12-210215.OCT
Letter of Appointment-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Optional Attachment 1-210215.PDF
Optional Attachment 3-210215.PDF
Interest in other entities-210215.PDF
Optional Attachment 2-210215.PDF
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form DIR-12-080115.OCT
Form DIR-11-231114.OCT
Form DIR-12-221114.OCT
Form CHG-1-221114.OCT
Evidence of cessation-211114.PDF
Certificate of Registration for Modification of Mortgage-171114.PDF
Certificate of Registration for Modification of Mortgage-171114.PDF
Certificate of Registration for Modification of Mortgage-171114.PDF
Instrument of creation or modification of charge-171114.PDF