Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sankar Majumdar .
Sankar Majumdar .
Director
about 11 years ago
Kashinath Sharma
Kashinath Sharma
Director
almost 12 years ago

Past Directors

Rohit Kumar Chhajer
Rohit Kumar Chhajer
Additional Director
over 8 years ago
Suresh Kumar Chhajer
Suresh Kumar Chhajer
Additional Director
over 8 years ago
Shikha Chhajer
Shikha Chhajer
Additional Director
almost 11 years ago
Utsav Das
Utsav Das
Director
almost 12 years ago

Charges

2 Crore
28 July 2017
Indian Overseas Bank
35 Lak
31 March 2015
Indian Overseas Bank
1 Crore
28 July 2017
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0

Documents

Form PAS-3-26042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042018
Complete record of private placement offers and acceptances in Form PAS-5.-26042018
Copy of Board or Shareholders? resolution-26042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26042018
Acknowledgement received from company-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Notice of resignation filed with the company-20042018
Notice of resignation;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Proof of dispatch-20042018
Form DIR-11-20042018_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Acknowledgement received from company-28032018
Form DIR-12-28032018_signed
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Declaration by first director-06122017
Form DIR-12-06122017_signed