Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Santosh Devi Mittal
Director
about 2 years ago
about 2 years ago
Indu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
17 May 2013
Axis Bank Limited
1 Crore
29 January 2020
Icici Bank Limited
1 Crore
17 May 2013
Axis Bank Limited
0
29 January 2020
Others
0
17 May 2013
Axis Bank Limited
0
29 January 2020
Others
0
Documents
Form DPT-3-04082020-signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Optional Attachment-(1)-19052019
Copy of the intimation sent by company-19052019
Copy of resolution passed by the company-19052019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
List of share holders, debenture holders;-23012019
