Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rekha Mannoj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Umakanta Rout
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashok Kumar Chadha
Director
over 15 years ago
over 15 years ago
Mannoj Kumar Jain
Director
over 15 years ago
over 15 years ago
Charges
13 December 2013
State Bank Of India
241 Crore
13 December 2013
State Bank Of India
0
13 December 2013
State Bank Of India
0
13 December 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Certificate of Registration of Mortgage-240114.PDF
Certificate of Registration of Mortgage-240114.PDF
Instrument of creation or modification of charge-240114.PDF
Optional Attachment 1-240114.PDF
Form 8-240114.OCT
Certificate of Registration of Mortgage-240114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-221212.OCT
FormSchV-011212 for the FY ending on-310312.OCT
