Company Information
CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Kiran Devi
Director/Designated Partner
over 13 years ago
over 13 years ago
Binod Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vijander Kumar Goel
Director
over 13 years ago
over 13 years ago
Raju Sharma
Director
over 13 years ago
over 13 years ago
Dip Bhattacharya
Director
over 13 years ago
over 13 years ago
Charges
28 July 2016
Tata Capital Financial Services Limited
1 Crore
28 July 2016
Tata Capital Financial Services Limited
0
28 July 2016
Tata Capital Financial Services Limited
0
28 July 2016
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form AOC-4-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form AOC-4-05062017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form CHG-1-22082016_signed
Instrument(s) of creation or modification of charge;-22082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160822
Form PAS-3-030615.OCT
Resltn passed by the BOD-020615.PDF
List of allottees-020615.PDF
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-280515 for the FY ending on-310314.OCT
FormSchV-300515 for the FY ending on-310313.OCT
Form23AC-300515 for the FY ending on-310313.OCT
Form SH-7-220515.PDF
Copy of the resolution for alteration of capital-220515.PDF
MoA - Memorandum of Association-220515.PDF
Form INC-22-140515.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-310814.OCT
