Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mrinmayee Naskar
Mrinmayee Naskar
Director/Designated Partner
over 2 years ago
Avijit Naskar
Avijit Naskar
Director/Designated Partner
over 2 years ago
Jayram Naskar
Jayram Naskar
Director
almost 14 years ago
Bani Naskar
Bani Naskar
Director
almost 14 years ago

Charges

1 Crore
29 June 2019
Indiabulls Commercial Credit Limited
24 Lak
08 July 2019
Indiabulls Commercial Credit Limited
1 Crore
09 September 2021
Indiabulls Commercial Credit Limited
21 Lak
09 September 2021
Indiabulls Commercial Credit Limited
5 Lak
09 September 2021
Others
0
09 September 2021
Others
0
29 June 2019
Others
0
08 July 2019
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
29 June 2019
Others
0
08 July 2019
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
29 June 2019
Others
0
08 July 2019
Others
0

Documents

List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Form DPT-3-07082019-signed
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Optional Attachment-(1)-06072019
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DPT-3-28062019
Form MGT-7-29042019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019