Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Pabitra Kanti Koyal
Director
about 13 years ago
about 13 years ago
Manu Koyal
Director
about 13 years ago
about 13 years ago
Sujata Koyal
Director
about 13 years ago
about 13 years ago
Kamal Kayal
Director
about 13 years ago
about 13 years ago
Charges
28 December 2015
Reliance Capital Ltd
1 Crore
31 July 2015
Reliance Capital Ltd
90 Lak
28 December 2015
Reliance Capital Ltd
0
31 July 2015
Reliance Capital Ltd
0
28 December 2015
Reliance Capital Ltd
0
31 July 2015
Reliance Capital Ltd
0
28 December 2015
Reliance Capital Ltd
0
31 July 2015
Reliance Capital Ltd
0
Documents
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form DPT-3-15062020-signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-30062019
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form CHG-1-301215.OCT
Certificate of Registration of Mortgage-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
