Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,365,000
Authorised Capital
10,000,000

Directors

Rahul Jhajharia .
Rahul Jhajharia .
Director
over 2 years ago
Binod Kumar
Binod Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Subendu Basak
Subendu Basak
Director
over 10 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 13 years ago

Charges

0
20 October 2015
Indusind Bank Ltd.
7 Crore
19 September 2014
Standard Chartered Bank
6 Crore
20 October 2015
Others
0
19 September 2014
Standard Chartered Bank
0
20 October 2015
Others
0
19 September 2014
Standard Chartered Bank
0
20 October 2015
Others
0
19 September 2014
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DPT-3-24062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-14122019_signed
Form DIR-11-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15012019_signed