Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,557,500
Authorised Capital
2,000,000
Directors
Kanai Maji
Director
over 2 years ago
over 2 years ago
Santona Maji
Director
over 14 years ago
over 14 years ago
Charges
13 May 2019
Sundaram Finance Limited
13 Lak
21 September 2018
Sundaram Finance Limited
28 Lak
21 February 2018
Sundaram Finance Limited
62 Lak
16 January 2018
Sundaram Finance Limited
63 Lak
24 February 2016
Karnataka Bank Ltd.
45 Lak
02 August 2019
Karnataka Bank Ltd.
30 Lak
31 March 2023
Others
0
21 February 2018
Others
0
24 February 2016
Karnataka Bank Ltd.
0
13 May 2019
Others
0
02 August 2019
Karnataka Bank Ltd.
0
16 January 2018
Others
0
21 September 2018
Others
0
31 March 2023
Others
0
21 February 2018
Others
0
24 February 2016
Karnataka Bank Ltd.
0
13 May 2019
Others
0
02 August 2019
Karnataka Bank Ltd.
0
16 January 2018
Others
0
21 September 2018
Others
0
04 November 2023
Others
0
31 March 2023
Others
0
21 September 2018
Others
0
13 May 2019
Others
0
02 August 2019
Karnataka Bank Ltd.
0
24 February 2016
Karnataka Bank Ltd.
0
16 January 2018
Others
0
21 February 2018
Others
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
