Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sipra Banerjee
Sipra Banerjee
Director/Designated Partner
about 2 years ago
Arijit Banerjee
Arijit Banerjee
Director/Designated Partner
about 2 years ago
Arpita Roy
Arpita Roy
Director
about 7 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Kiranjit Chatterjee
Kiranjit Chatterjee
Director
over 15 years ago

Registered Trademarks

Perfect Pause Ramaesis Realty

[Class : 11] Apparatus And Installations For Sanitary Purposes; Composting Toilets, Portable Toilets; Being All Included In Class 11.

Charges

0
13 March 2018
Lankapuravidahaka Mercantile Private Limited
15 Lak
23 September 2020
Icici Bank Limited
3 Lak
25 September 2023
Others
0
23 September 2020
Others
0
13 March 2018
Others
0
25 September 2023
Others
0
23 September 2020
Others
0
13 March 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Form SERIOUS COMPLAINT-26032020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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
Form SERIOUS COMPLAINT-12092019
Form DIR-12-12062019-signed
Form CHG-4-14052019
Letter of the charge holder stating that the amount has been satisfied-14052019
Evidence of cessation;-09052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-24032018