Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Neha Singh
Director
over 12 years ago
over 12 years ago
Manoj Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Abhimanu Singh
Additional Director
over 11 years ago
over 11 years ago
Charges
12 November 2015
Axis Bank Limited
14 Crore
03 October 2015
Axis Bank Limited
5 Crore
12 November 2015
Axis Bank Limited
0
03 October 2015
Axis Bank Limited
0
12 November 2015
Axis Bank Limited
0
03 October 2015
Axis Bank Limited
0
12 November 2015
Axis Bank Limited
0
03 October 2015
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18102017
Form CHG-1-18102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Optional Attachment-(1)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form PAS-3-10062017_signed
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.-10062017
Copy of Board or Shareholders? resolution-10062017
Form AOC-5-170316.PDF
Copy of Board Resolution-170316.PDF
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Form SH-7-200116.PDF
Form MGT-14-200116.OCT
MoA - Memorandum of Association-200116.PDF
Copy of the resolution for alteration of capital-200116.PDF
Copy of resolution-200116.PDF
Optional Attachment 1-200116.PDF
Copy of resolution-150116.PDF
Instrument of creation or modification of charge-130116.PDF
Form CHG-1-130116-121115-ChargeId-10617988.PDF
Form MGT-14-021215.OCT
