Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratik Khanna
Manager/Secretary
about 10 years ago
about 10 years ago
Rajesh Chhaparia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sumit Goenka
Additional Director
over 10 years ago
over 10 years ago
Charges
26 December 2013
Axis Finance Limited
40 Crore
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
Documents
Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072018
Form INC-28-14102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Form CHG-1-19042016_signed
Instrument(s) of creation or modification of charge;-19042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160419
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form DIR-12-261015.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Optional Attachment 1-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Form CHG-1-200815.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-040815.OCT
Copy of resolution-040815.PDF
Certificate of Registration of Mortgage-300715.PDF
Optional Attachment 2-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Certificate of Registration of Mortgage-300715.PDF
Optional Attachment 1-300715.PDF
Form CHG-1-300715.OCT
Certificate of Registration of Mortgage-300715.PDF
Letter of the charge holder-280715.PDF
Form CHG-4-290715.OCT
Memorandum of satisfaction of Charge-280715.PDF
Form CHG-1-110615.OCT
