Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,860,000
Authorised Capital
2,000,000

Directors

Ankit Juneja
Ankit Juneja
Director
almost 15 years ago

Charges

0
11 November 2011
The South Indian Bank Limited
43 Crore
11 November 2011
The South Indian Bank Limited
0
11 November 2011
The South Indian Bank Limited
0
11 November 2011
The South Indian Bank Limited
0
11 November 2011
The South Indian Bank Limited
0

Documents

Form DPT-3-29062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form CHG-4-26122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Letter of the charge holder stating that the amount has been satisfied-21122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016