Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
almost 13 years ago

Charges

0
05 February 2015
Icici Bank Limited
50 Crore
05 February 2015
Icici Bank Limited
0
05 February 2015
Icici Bank Limited
0
05 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-15042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Form INC-28-05122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed