Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arnab Rana
Director
almost 3 years ago
almost 3 years ago
Aniruddha Rana
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashok Kumar Rana
Director
almost 12 years ago
almost 12 years ago
Charges
27 May 2019
Hdfc Bank Limited
1 Crore
08 March 2016
Allahabad Bank
13 Lak
26 August 2014
Allahabad Bank
35 Lak
27 May 2019
Hdfc Bank Limited
0
08 March 2016
Others
0
26 August 2014
Allahabad Bank
0
27 May 2019
Hdfc Bank Limited
0
08 March 2016
Others
0
26 August 2014
Allahabad Bank
0
27 May 2019
Hdfc Bank Limited
0
08 March 2016
Others
0
26 August 2014
Allahabad Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Instrument(s) of creation or modification of charge;-23072019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Form SH-7-27032018-signed
Optional Attachment-(4)-25032018
Altered memorandum of assciation;-25032018
Optional Attachment-(1)-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(3)-25032018
Copy of the resolution for alteration of capital;-25032018
Form ADT-1-18022018_signed
Copy of written consent given by auditor-18022018
Copy of the intimation sent by company-18022018
Copy of resolution passed by the company-18022018
Form MGT-7-26012018_signed
