Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,835,000
Authorised Capital
7,500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Ramakant Agarwal
Ramakant Agarwal
Director
over 2 years ago
Sujit Kumar Sen
Sujit Kumar Sen
Director
about 13 years ago

Charges

31 Lak
23 September 2019
Main Land Finance Private Limited
31 Lak
23 September 2019
Others
0
23 September 2019
Others
0
23 September 2019
Others
0

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-20072019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Form ADT-3-03082018-signed
Optional Attachment-(1)-27072018
Resignation letter-27072018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed