Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Tantia
Santosh Kumar Tantia
Director
over 2 years ago
Manisha Tantia
Manisha Tantia
Director
about 15 years ago

Past Directors

Ashish Kamani
Ashish Kamani
Additional Director
almost 5 years ago

Charges

2 Crore
28 June 2017
State Bank Of India
1 Crore
30 August 2021
Hdfc Bank Limited
1 Crore
30 August 2021
Hdfc Bank Limited
0
28 June 2017
State Bank Of India
0
30 August 2021
Hdfc Bank Limited
0
28 June 2017
State Bank Of India
0
30 August 2021
Hdfc Bank Limited
0
28 June 2017
State Bank Of India
0

Documents

Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-23062020-signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
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 DIR-12-22092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Form DPT-3-29072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed