Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000
Directors
Sunita Maskara
Director
over 2 years ago
over 2 years ago
Rashmi Maskara
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
12 March 2015
Hdfc Bank Limited
3 Crore
18 January 2011
State Bank Of India
2 Crore
25 February 2021
Axis Bank Limited
4 Crore
26 August 2019
Samunnati Financial Intermediation & Services Private Limited
2 Crore
07 April 2021
Axis Bank Limited
5 Crore
25 February 2021
Axis Bank Limited
0
12 March 2015
Hdfc Bank Limited
0
18 January 2011
State Bank Of India
0
26 August 2019
Others
0
07 April 2021
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
12 March 2015
Hdfc Bank Limited
0
18 January 2011
State Bank Of India
0
26 August 2019
Others
0
07 April 2021
Axis Bank Limited
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-12052020-signed
Form AOC-4-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-29062019
Form MGT-14-25122018_signed
Form INC-22-25122018_signed
Optional Attachment-(3)-25122018
Copy of board resolution authorizing giving of notice-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
