Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000
Directors
Raja Mali
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2015
State Bank Of India
3 Crore
24 July 2009
Bank Of Baroda
80 Lak
29 June 2020
State Bank Of India
82 Lak
23 December 2019
State Bank Of India
78 Lak
23 December 2019
Others
0
30 March 2015
State Bank Of India
0
29 June 2020
State Bank Of India
0
24 July 2009
Bank Of Baroda
0
23 December 2019
Others
0
30 March 2015
State Bank Of India
0
29 June 2020
State Bank Of India
0
24 July 2009
Bank Of Baroda
0
23 December 2019
Others
0
30 March 2015
State Bank Of India
0
29 June 2020
State Bank Of India
0
24 July 2009
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
