Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratyush Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160502
