Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Mousumi Maiti
Mousumi Maiti
Director
almost 10 years ago
Promit Maiti
Promit Maiti
Director
about 11 years ago

Past Directors

Shubhra Roy
Shubhra Roy
Director
over 8 years ago
Jay Shree Agarwal
Jay Shree Agarwal
Director
about 11 years ago

Charges

2 Crore
17 August 2016
Karur Vyasya Bank
2 Crore
06 June 2015
Allahabad Bank
1 Crore
06 June 2015
Allahabad Bank
0
17 August 2016
Others
0
06 June 2015
Allahabad Bank
0
17 August 2016
Others
0
06 June 2015
Allahabad Bank
0
17 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form DIR-12-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Letter of appointment;-09092017
Optional Attachment-(1)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Form CHG-4-12092016_signed
Letter of the charge holder stating that the amount has been satisfied-12092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160912
Optional Attachment-(1)-23082016
Form CHG-1-23082016_signed
Instrument(s) of creation or modification of charge;-23082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823
Instrument(s) of creation or modification of charge;-22082016
Form CHG-1-22082016_signed
Optional Attachment-(1)-22082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160822
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Form AOC-4-16082016_signed
Form DIR-11-310116.OCT
Optional Attachment 1-300116.PDF