Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
200,000

Directors

Nidhi More
Nidhi More
Director
almost 2 years ago
Alok Kumar More
Alok Kumar More
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Chirania
Manoj Kumar Chirania
Director
almost 19 years ago

Charges

8 Crore
02 January 2016
Tamilnad Mercantile Bank Limited
7 Crore
30 March 2015
Kotak Mahindra Bank Limited
3 Crore
05 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
07 December 2021
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
02 January 2016
Tamilnad Mercantile Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
07 December 2021
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
02 January 2016
Tamilnad Mercantile Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
07 December 2021
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
02 January 2016
Tamilnad Mercantile Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(4)-04072020
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form CHG-1-01012018_signed
Instrument(s) of creation or modification of charge;-01012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180101
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Instrument of creation or modification of charge-250116.PDF