Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,450,000
Authorised Capital
5,000,000
Directors
Bimal Ojha
Director
over 6 years ago
over 6 years ago
Kapeesh Sethia
Additional Director
over 7 years ago
over 7 years ago
Rajesh Kumar Sethia
Director
about 13 years ago
about 13 years ago
Karan Dugar
Director
over 14 years ago
over 14 years ago
Past Directors
Megha Doogar
Director
over 14 years ago
over 14 years ago
Charges
19 May 2015
Union Bank Of India
15 Lak
18 July 2014
Union Bank Of India
75 Lak
19 May 2015
Union Bank Of India
0
18 July 2014
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
18 July 2014
Union Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-05122019_signed
Form DIR-12-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Interest in other entities;-30112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
