Company Information
CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,000
Authorised Capital
2,500,000
Directors
Sudhir Dixit
Director
about 12 years ago
about 12 years ago
Dharmendra Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
15 February 2016
India Infoline Finance Limited
27 Lak
29 June 2015
India Infoline Finance Limited
1 Crore
26 December 2019
Kotak Mahindra Bank Limited
34 Lak
29 June 2015
Others
0
26 December 2019
Others
0
15 February 2016
Others
0
29 June 2015
Others
0
26 December 2019
Others
0
15 February 2016
Others
0
29 June 2015
Others
0
26 December 2019
Others
0
15 February 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08082019-signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
