Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
908,000
Authorised Capital
1,000,000
Directors
Nitu Tiwari
Director
almost 14 years ago
almost 14 years ago
Ramesh Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Charges
18 October 2016
The South Indian Bank Limited
6 Crore
26 March 2014
Uco Bank
4 Crore
18 October 2016
The South Indian Bank Limited
0
26 March 2014
Uco Bank
0
18 October 2016
The South Indian Bank Limited
0
26 March 2014
Uco Bank
0
18 October 2016
The South Indian Bank Limited
0
26 March 2014
Uco Bank
0
18 October 2016
The South Indian Bank Limited
0
26 March 2014
Uco Bank
0
18 October 2016
The South Indian Bank Limited
0
26 March 2014
Uco Bank
0
18 October 2016
The South Indian Bank Limited
0
26 March 2014
Uco Bank
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-10022017
Form CHG-4-10022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
