Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Anju Musaddi
Director
over 14 years ago
over 14 years ago
Amit Musaddi
Director
over 14 years ago
over 14 years ago
Charges
29 June 2016
Dcb Bank Limited
68 Lak
12 April 2022
Yes Bank Limited
1 Crore
12 April 2022
Yes Bank Limited
0
29 June 2016
Others
0
12 April 2022
Yes Bank Limited
0
29 June 2016
Others
0
12 April 2022
Yes Bank Limited
0
29 June 2016
Others
0
12 April 2022
Yes Bank Limited
0
29 June 2016
Others
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form CHG-1-16072016_signed
Instrument(s) of creation or modification of charge;-16072016
Optional Attachment-(1)-16072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160716
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
