Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tarana Jitendra Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Samir Jitendra Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 October 2012
State Bank Of India
7 Crore
22 December 2010
State Bank Of India
88 Lak
21 December 2010
State Bank Of India
60 Lak
18 October 2012
State Bank Of India
0
22 December 2010
State Bank Of India
0
21 December 2010
State Bank Of India
0
18 October 2012
State Bank Of India
0
22 December 2010
State Bank Of India
0
21 December 2010
State Bank Of India
0
Documents
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form CHG-4-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-24082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration for Modification of Mortgage-240713.PDF
Instrument of creation or modification of charge-240713.PDF
Certificate of Registration for Modification of Mortgage-240713.PDF
Form 8-240713.OCT
Certificate of Registration for Modification of Mortgage-240713.PDF
Form 23B for period 010412 to 310313-290912.OCT
