Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
31,767,180
Authorised Capital
35,000,000
Directors
Raju Mondal
Director/Designated Partner
about 3 years ago
about 3 years ago
Chetan Gandhi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Apolo Das
Additional Director
over 5 years ago
over 5 years ago
Debangshu Das
Additional Director
over 5 years ago
over 5 years ago
Chaula C Gandhi
Director
about 6 years ago
about 6 years ago
Devangi Gandhi
Director
about 9 years ago
about 9 years ago
Jai Gandhi
Director
almost 12 years ago
almost 12 years ago
Charges
23 July 2018
Axis Bank Limited
2 Crore
30 March 2015
Idbi Bank Limited
1 Crore
23 July 2018
Axis Bank Limited
0
30 March 2015
Idbi Bank Limited
0
23 July 2018
Axis Bank Limited
0
30 March 2015
Idbi Bank Limited
0
Documents
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form INC-22-24052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052020
Copies of the utility bills as mentioned above (not older than two months)-24052020
Copy of board resolution authorizing giving of notice-24052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Optional Attachment-(2)-25052019
Instrument(s) of creation or modification of charge;-25052019
Form CHG-1-25052019_signed
Optional Attachment-(1)-25052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190525
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Form AOC-4-04052019_signed
Form ADT-1-30042019_signed
List of share holders, debenture holders;-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-30042019_signed
Form PAS-3-02032019_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.-01032019
Copy of Board or Shareholders? resolution-01032019
Complete record of private placement offers and acceptances in Form PAS-5.-01032019
