Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Sunita Maskara
Director
over 2 years ago
over 2 years ago
Sanjib Maskara
Director
over 14 years ago
over 14 years ago
Charges
08 November 2019
Union Bank Of India
3 Crore
08 November 2019
Others
0
08 November 2019
Others
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-12052020-signed
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form MGT-14-25122018_signed
Form INC-22-25122018_signed
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Copy of board resolution authorizing giving of notice-25122018
Optional Attachment-(1)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
