Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Raja Nag
Raja Nag
Director
about 2 years ago
Ujjal Nag
Ujjal Nag
Director
over 13 years ago

Charges

9 Lak
11 September 2012
The Karur Vysya Bank Limited
9 Lak
11 September 2012
The Karur Vysya Bank Limited
0
11 September 2012
The Karur Vysya Bank Limited
0
11 September 2012
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 20B-10012017_signed
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form ADT-1-06012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Annual return as per schedule V of the Companies Act,1956-06012017
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
Form 8-111012.OCT
Certificate of Registration of Mortgage-101012.PDF
Certificate of Registration of Mortgage-101012.PDF
Instrument of creation or modification of charge-101012.PDF
Certificate of Registration of Mortgage-101012.PDF
Form 18-170812.OCT
Optional Attachment 1-170812.PDF
Optional Attachment 2-170712.PDF
Optional Attachment 1-170712.PDF
MoA - Memorandum of Association-170712.PDF
AoA - Articles of Association-170712.PDF
Acknowledgement of Stamp Duty MoA payment-170712.PDF
Acknowledgement of Stamp Duty AoA payment-170712.PDF
Form 1-170712.PDF